3BMEXJQpqzqKJ4hNQod9VVtkYQ1N7vK93y3BMEXJQpqzqKJ4hNQod9VVtkYQ1N7vK93y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJQpqzqKJ4hNQod9VVtkYQ1N7vK93y | -1 (1) | 0.0000 | 1.0897 | 1.2465 | 0.0000 | 0.5926 | 0.6539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJQpqzqKJ4hNQod9VVtkYQ1N7vK93y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2746387 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 1.0897 |
| Maximum Balance Rank | 98798 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 535538 (08/06/2018 22:33) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 333188 |
| Account Age Rank | 2702300 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 1.2465 |
| Deposits From External Accounts Rank | 118580 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922099 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5926 |
| Withdrawls To External Accounts Rank | 97138 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6539 |
| Withdrawls To BitMEX Accounts Rank | 409207 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243276 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134716 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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