3BMEXK1Mr3cx9HCi2whMcSj3M5iVv5kmdT3BMEXK1Mr3cx9HCi2whMcSj3M5iVv5kmdT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK1Mr3cx9HCi2whMcSj3M5iVv5kmdT | -1 (1) | 0.0000 | 1.0506 | 1.9468 | 0.0000 | 1.6483 | 0.2984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK1Mr3cx9HCi2whMcSj3M5iVv5kmdT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 619149 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 1.0506 |
| Maximum Balance Rank | 101320 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 492185 (10/29/2017 10:08) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 376541 |
| Account Age Rank | 606273 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 1.9468 |
| Deposits From External Accounts Rank | 91192 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898726 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6483 |
| Withdrawls To External Accounts Rank | 54674 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2984 |
| Withdrawls To BitMEX Accounts Rank | 651391 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 125 |
| Number of Deposits from External Accounts Rank | 29845 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849775 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32581 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828815 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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