3BMEXHUefX5bKr9XC8jSe9NVpQBmdrh1WD3BMEXHUefX5bKr9XC8jSe9NVpQBmdrh1WD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHUefX5bKr9XC8jSe9NVpQBmdrh1WD | -1 (1) | 0.0000 | 1.0037 | 2.6610 | 0.0048 | 1.1084 | 1.5574 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHUefX5bKr9XC8jSe9NVpQBmdrh1WD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2511016 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 1.0037 |
| Maximum Balance Rank | 105915 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 529284 (06/26/2018 06:07) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 339442 |
| Account Age Rank | 2468971 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 2.6610 |
| Deposits From External Accounts Rank | 72823 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0048 |
| Deposits From BitMEX Accounts Rank | 678146 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 1.1084 |
| Withdrawls To External Accounts Rank | 68421 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5574 |
| Withdrawls To BitMEX Accounts Rank | 214734 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31433 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619128 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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