3BMEXQPcXPQybUjsxkV9Bd1PWSposPAnAf3BMEXQPcXPQybUjsxkV9Bd1PWSposPAnAf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQPcXPQybUjsxkV9Bd1PWSposPAnAf | -1 (1) | 0.0000 | 1.3000 | 1.2000 | 0.1248 | 0.6259 | 0.6989 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQPcXPQybUjsxkV9Bd1PWSposPAnAf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4941603 |
| Current Blanace Percentile | Top 68.2 % |
| Maximum Balance (BTC) | 1.3000 |
| Maximum Balance Rank | 87106 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 624637 (04/06/2020 06:18) |
| Last Seen Block | 813515 (10/23/2023 15:44) |
| Account Age (Blocks) | 244089 |
| Account Age Rank | 5827177 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 1.2000 |
| Deposits From External Accounts Rank | 121264 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1248 |
| Deposits From BitMEX Accounts Rank | 323571 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 0.6259 |
| Withdrawls To External Accounts Rank | 94245 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6989 |
| Withdrawls To BitMEX Accounts Rank | 395036 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 493589 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 104832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161438 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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