3BMEXHMnvVVXqyQsULBoQuZXkTCbqyxGgX3BMEXHMnvVVXqyQsULBoQuZXkTCbqyxGgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHMnvVVXqyQsULBoQuZXkTCbqyxGgX | -1 (1) | 0.0000 | 1.1505 | 1.3927 | 0.0000 | 0.2228 | 1.1699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHMnvVVXqyQsULBoQuZXkTCbqyxGgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1445375 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 1.1505 |
| Maximum Balance Rank | 94660 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 506152 (01/26/2018 06:23) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 362574 |
| Account Age Rank | 1421346 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 1.3927 |
| Deposits From External Accounts Rank | 111489 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916051 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2228 |
| Withdrawls To External Accounts Rank | 149461 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1699 |
| Withdrawls To BitMEX Accounts Rank | 260462 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88613 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143547 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203995 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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