3BMEXJtZ1uBda7qDGjGT5JyAGrviwktWKa3BMEXJtZ1uBda7qDGjGT5JyAGrviwktWKa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJtZ1uBda7qDGjGT5JyAGrviwktWKa | -1 (1) | 0.0000 | 0.9833 | 2.1048 | 0.0000 | 0.7191 | 1.3856 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJtZ1uBda7qDGjGT5JyAGrviwktWKa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709545 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 0.9833 |
| Maximum Balance Rank | 114182 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 511930 (03/04/2018 08:25) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 356796 |
| Account Age Rank | 1679125 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 2.1048 |
| Deposits From External Accounts Rank | 84972 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893374 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7191 |
| Withdrawls To External Accounts Rank | 88248 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3856 |
| Withdrawls To BitMEX Accounts Rank | 234027 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71874 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389662 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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