3BMEXQKRC1Hex6MNY43sj1iez6VDPX7bUJ3BMEXQKRC1Hex6MNY43sj1iez6VDPX7bUJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQKRC1Hex6MNY43sj1iez6VDPX7bUJ | -1 (1) | 0.0000 | 0.8984 | 1.2056 | 0.0000 | 0.3459 | 0.8596 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQKRC1Hex6MNY43sj1iez6VDPX7bUJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2284620 |
| Current Blanace Percentile | Top 31.6 % |
| Maximum Balance (BTC) | 0.8984 |
| Maximum Balance Rank | 120227 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 523135 (05/17/2018 16:19) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 331222 |
| Account Age Rank | 2245592 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 1.2056 |
| Deposits From External Accounts Rank | 120766 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918685 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.3459 |
| Withdrawls To External Accounts Rank | 125202 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8596 |
| Withdrawls To BitMEX Accounts Rank | 349827 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165562 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960503 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78529 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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