3BMEXJK9fTJqYusJRwKt1TV3UcrWw8mquN3BMEXJK9fTJqYusJRwKt1TV3UcrWw8mquN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJK9fTJqYusJRwKt1TV3UcrWw8mquN | -1 (1) | 0.0000 | 1.0663 | 2.2551 | 0.0000 | 0.4109 | 1.8442 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJK9fTJqYusJRwKt1TV3UcrWw8mquN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2605782 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 1.0663 |
| Maximum Balance Rank | 100226 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 532152 (07/16/2018 13:32) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 333431 |
| Account Age Rank | 2563352 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 2.2551 |
| Deposits From External Accounts Rank | 81296 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889772 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4109 |
| Withdrawls To External Accounts Rank | 116138 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8442 |
| Withdrawls To BitMEX Accounts Rank | 193166 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100819 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909165 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47850 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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