3BMEXLkpTkFqsgmPCJqxf28J2wc4YSR9S53BMEXLkpTkFqsgmPCJqxf28J2wc4YSR9S5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLkpTkFqsgmPCJqxf28J2wc4YSR9S5 | -1 (1) | 0.0000 | 1.0140 | 1.0140 | 0.0000 | 0.0001 | 1.0139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLkpTkFqsgmPCJqxf28J2wc4YSR9S5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6591242 |
| Current Blanace Percentile | Top 93.0 % |
| Maximum Balance (BTC) | 1.0140 |
| Maximum Balance Rank | 103800 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 675032 (03/17/2021 13:29) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 106664 |
| Account Age Rank | 6577266 |
| Account Age Percentile | Top 92.8 % |
| Deposits From External Accounts (BTC) | 1.0140 |
| Deposits From External Accounts Rank | 133585 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879561 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 407952 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0139 |
| Withdrawls To BitMEX Accounts Rank | 284373 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 407272 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 430426 |
| Number of Withdrawls to External Accounts Percentile | Top 6.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2065520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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