3BMEXJGbmLiS1MCkTGdxqzP9Fq2Yenas1f3BMEXJGbmLiS1MCkTGdxqzP9Fq2Yenas1f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJGbmLiS1MCkTGdxqzP9Fq2Yenas1f | -1 (1) | 0.0000 | 1.5196 | 3.7934 | 0.0000 | 0.6883 | 3.1051 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJGbmLiS1MCkTGdxqzP9Fq2Yenas1f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1441049 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 1.5196 |
| Maximum Balance Rank | 77877 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 506024 (01/25/2018 08:19) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 359559 |
| Account Age Rank | 1417105 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 3.7934 |
| Deposits From External Accounts Rank | 56603 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869285 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.6883 |
| Withdrawls To External Accounts Rank | 90406 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1051 |
| Withdrawls To BitMEX Accounts Rank | 123916 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 142899 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77534 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 836621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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