3BMEXJ2bWBqzzPiss2smw6chzT9gWxU8Ji3BMEXJ2bWBqzzPiss2smw6chzT9gWxU8Ji| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ2bWBqzzPiss2smw6chzT9gWxU8Ji | -1 (1) | 0.0000 | 1.0282 | 1.2504 | 0.0000 | 1.0111 | 0.2393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ2bWBqzzPiss2smw6chzT9gWxU8Ji |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1674590 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.0282 |
| Maximum Balance Rank | 103189 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511114 (02/27/2018 07:20) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 357612 |
| Account Age Rank | 1644962 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 1.2504 |
| Deposits From External Accounts Rank | 118299 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921852 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0111 |
| Withdrawls To External Accounts Rank | 72187 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2393 |
| Withdrawls To BitMEX Accounts Rank | 730681 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176611 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 975532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148742 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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