3BMEXNSHaVKuYZrFZHkRHCB9SFLLueRBVd3BMEXNSHaVKuYZrFZHkRHCB9SFLLueRBVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSHaVKuYZrFZHkRHCB9SFLLueRBVd | -1 (1) | 0.0000 | 1.0212 | 1.0212 | 0.0000 | 1.0212 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSHaVKuYZrFZHkRHCB9SFLLueRBVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2178042 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 1.0212 |
| Maximum Balance Rank | 103783 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 521205 (05/04/2018 16:31) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 347521 |
| Account Age Rank | 2139744 |
| Account Age Percentile | Top 29.6 % |
| Deposits From External Accounts (BTC) | 1.0212 |
| Deposits From External Accounts Rank | 133465 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934946 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0212 |
| Withdrawls To External Accounts Rank | 71733 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468903 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237368 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 217196 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6482786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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