3BMEXJAeax2yrDa48YpBGKPJPKHJk5bh8d3BMEXJAeax2yrDa48YpBGKPJPKHJk5bh8d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJAeax2yrDa48YpBGKPJPKHJk5bh8d | -1 (1) | 0.0000 | 1.1735 | 1.2068 | 0.0000 | 0.0004 | 1.2064 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJAeax2yrDa48YpBGKPJPKHJk5bh8d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3411649 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 1.1735 |
| Maximum Balance Rank | 93510 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 551983 (11/30/2018 00:06) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 316743 |
| Account Age Rank | 3373526 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 1.2068 |
| Deposits From External Accounts Rank | 120740 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923974 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 406158 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2064 |
| Withdrawls To BitMEX Accounts Rank | 254985 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315838 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101201 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291244 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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