3BMEXHfRtZWFMNEgjuijC5tsRkJvfUnU8t3BMEXHfRtZWFMNEgjuijC5tsRkJvfUnU8t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHfRtZWFMNEgjuijC5tsRkJvfUnU8t | -1 (1) | 0.0000 | 0.7438 | 1.1664 | 0.0000 | 1.1614 | 0.0050 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHfRtZWFMNEgjuijC5tsRkJvfUnU8t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2123195 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.7438 |
| Maximum Balance Rank | 133128 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 520020 (04/26/2018 15:01) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 345563 |
| Account Age Rank | 2085333 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 1.1664 |
| Deposits From External Accounts Rank | 123294 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925657 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1614 |
| Withdrawls To External Accounts Rank | 66685 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0050 |
| Withdrawls To BitMEX Accounts Rank | 3226326 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99988 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75587 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932980 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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