3BMEXQUTkTdM27U7sHWuxZchDXSka8zK8q3BMEXQUTkTdM27U7sHWuxZchDXSka8zK8q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQUTkTdM27U7sHWuxZchDXSka8zK8q | -1 (1) | 0.0000 | 1.1673 | 1.2487 | 0.0000 | 0.1410 | 1.1076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQUTkTdM27U7sHWuxZchDXSka8zK8q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5950185 |
| Current Blanace Percentile | Top 82.2 % |
| Maximum Balance (BTC) | 1.1673 |
| Maximum Balance Rank | 93789 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 629605 (05/09/2020 08:03) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 235978 |
| Account Age Rank | 5945750 |
| Account Age Percentile | Top 82.1 % |
| Deposits From External Accounts (BTC) | 1.2487 |
| Deposits From External Accounts Rank | 118456 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921459 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1410 |
| Withdrawls To External Accounts Rank | 176490 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1076 |
| Withdrawls To BitMEX Accounts Rank | 269575 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261897 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135743 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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