3BMEXJ6qVs1re6Gqb5tEUXXSaXXrTw12Hy3BMEXJ6qVs1re6Gqb5tEUXXSaXXrTw12Hy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJ6qVs1re6Gqb5tEUXXSaXXrTw12Hy | -1 (1) | 0.0000 | 1.3119 | 3.4308 | 0.0000 | 1.6771 | 1.7536 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJ6qVs1re6Gqb5tEUXXSaXXrTw12Hy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2634976 |
| Current Blanace Percentile | Top 36.4 % |
| Maximum Balance (BTC) | 1.3119 |
| Maximum Balance Rank | 86446 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532843 (07/20/2018 21:05) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 335883 |
| Account Age Rank | 2592421 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 3.4308 |
| Deposits From External Accounts Rank | 60654 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873115 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6771 |
| Withdrawls To External Accounts Rank | 54167 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7536 |
| Withdrawls To BitMEX Accounts Rank | 199437 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 454 |
| Number of Deposits from External Accounts Rank | 5081 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 88 |
| Number of Withdrawls to External Accounts Rank | 3844 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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