3BMEXJqvgmtiTWZJ1UuGFDSkdF7ZoRRjZW3BMEXJqvgmtiTWZJ1UuGFDSkdF7ZoRRjZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJqvgmtiTWZJ1UuGFDSkdF7ZoRRjZW | -1 (1) | 0.0000 | 1.2024 | 2.4100 | 0.0000 | 0.7133 | 1.6967 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJqvgmtiTWZJ1UuGFDSkdF7ZoRRjZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1689662 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 1.2024 |
| Maximum Balance Rank | 91752 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 511445 (03/01/2018 09:38) |
| Last Seen Block | 770487 (01/05/2023 13:15) |
| Account Age (Blocks) | 357281 |
| Account Age Rank | 1659608 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 2.4100 |
| Deposits From External Accounts Rank | 77968 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887551 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7133 |
| Withdrawls To External Accounts Rank | 88580 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6967 |
| Withdrawls To BitMEX Accounts Rank | 203722 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14051 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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