3BMEXRR6VKGsHx1cpRTvX3eCKfya9r6WY53BMEXRR6VKGsHx1cpRTvX3eCKfya9r6WY5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRR6VKGsHx1cpRTvX3eCKfya9r6WY5 | -1 (1) | 0.0000 | 1.0130 | 1.1282 | 0.0000 | 1.1142 | 0.0140 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRR6VKGsHx1cpRTvX3eCKfya9r6WY5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3611580 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 1.0130 |
| Maximum Balance Rank | 104582 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 557161 (01/05/2019 13:26) |
| Last Seen Block | 826979 (01/23/2024 10:40) |
| Account Age (Blocks) | 311565 |
| Account Age Rank | 3575196 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 1.1282 |
| Deposits From External Accounts Rank | 125653 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928166 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1142 |
| Withdrawls To External Accounts Rank | 68200 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0140 |
| Withdrawls To BitMEX Accounts Rank | 2411533 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170831 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970532 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 128650 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1950433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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