3BMEXQLiHHpiAZCkgDCy8WtR4NWopbPzBZ3BMEXQLiHHpiAZCkgDCy8WtR4NWopbPzBZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQLiHHpiAZCkgDCy8WtR4NWopbPzBZ | -1 (1) | 0.0000 | 1.1487 | 1.3435 | 0.0000 | 0.1949 | 1.1486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQLiHHpiAZCkgDCy8WtR4NWopbPzBZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3128033 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 1.1487 |
| Maximum Balance Rank | 94808 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 544363 (10/04/2018 14:20) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 324363 |
| Account Age Rank | 3084075 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 1.3435 |
| Deposits From External Accounts Rank | 113572 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917820 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1949 |
| Withdrawls To External Accounts Rank | 158997 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1486 |
| Withdrawls To BitMEX Accounts Rank | 263501 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261815 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188441 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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