3BMEXLiG6sR9DmNAR9UVr7UiWugppbxvhD3BMEXLiG6sR9DmNAR9UVr7UiWugppbxvhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLiG6sR9DmNAR9UVr7UiWugppbxvhD | -1 (1) | 0.0000 | 1.0479 | 0.4534 | 1.0479 | 0.0264 | 1.4748 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLiG6sR9DmNAR9UVr7UiWugppbxvhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3888200 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 1.0479 |
| Maximum Balance Rank | 101658 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 567979 (03/20/2019 13:10) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 297604 |
| Account Age Rank | 3865827 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.4534 |
| Deposits From External Accounts Rank | 206110 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 1.0479 |
| Deposits From BitMEX Accounts Rank | 115775 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0264 |
| Withdrawls To External Accounts Rank | 268869 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4748 |
| Withdrawls To BitMEX Accounts Rank | 225084 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224315 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 140059 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630857 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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