3BMEXKjiy6Tcagv9Xq1MY1q2XyR8rF5Bnd3BMEXKjiy6Tcagv9Xq1MY1q2XyR8rF5Bnd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKjiy6Tcagv9Xq1MY1q2XyR8rF5Bnd | -1 (1) | 0.0000 | 1.0283 | 1.4974 | 0.0000 | 0.4692 | 1.0282 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKjiy6Tcagv9Xq1MY1q2XyR8rF5Bnd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981234 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 1.0283 |
| Maximum Balance Rank | 103083 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 540639 (09/09/2018 11:27) |
| Last Seen Block | 808576 (09/20/2023 13:20) |
| Account Age (Blocks) | 313718 |
| Account Age Rank | 2935772 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 1.4974 |
| Deposits From External Accounts Rank | 106935 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906830 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4692 |
| Withdrawls To External Accounts Rank | 109742 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0282 |
| Withdrawls To BitMEX Accounts Rank | 284034 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184157 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976919 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 129858 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950999 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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