3BMEXMd8AS9UjnxHmg7FsBE7dy3KgwoZLh3BMEXMd8AS9UjnxHmg7FsBE7dy3KgwoZLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMd8AS9UjnxHmg7FsBE7dy3KgwoZLh | -1 (1) | 0.0000 | 1.0044 | 1.3254 | 0.0000 | 1.3012 | 0.0242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMd8AS9UjnxHmg7FsBE7dy3KgwoZLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2076522 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 1.0044 |
| Maximum Balance Rank | 105815 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 519174 (04/21/2018 00:35) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 349552 |
| Account Age Rank | 2038501 |
| Account Age Percentile | Top 28.2 % |
| Deposits From External Accounts (BTC) | 1.3254 |
| Deposits From External Accounts Rank | 114396 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918520 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.3012 |
| Withdrawls To External Accounts Rank | 62668 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0242 |
| Withdrawls To BitMEX Accounts Rank | 2019301 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 279 |
| Number of Deposits from External Accounts Rank | 10806 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50326 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927229 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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