3BMEXSSCfKmN6wCHqaK1auQkHaGQ3pozQ63BMEXSSCfKmN6wCHqaK1auQkHaGQ3pozQ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSSCfKmN6wCHqaK1auQkHaGQ3pozQ6 | -1 (1) | 0.0000 | 1.0243 | 1.0198 | 0.0045 | 1.0010 | 0.0233 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSSCfKmN6wCHqaK1auQkHaGQ3pozQ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2422887 |
| Current Blanace Percentile | Top 33.5 % |
| Maximum Balance (BTC) | 1.0243 |
| Maximum Balance Rank | 103473 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 528851 (06/23/2018 14:13) |
| Last Seen Block | 813595 (10/24/2023 04:52) |
| Account Age (Blocks) | 336732 |
| Account Age Rank | 2454494 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 1.0198 |
| Deposits From External Accounts Rank | 133590 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0045 |
| Deposits From BitMEX Accounts Rank | 680135 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 1.0010 |
| Withdrawls To External Accounts Rank | 74094 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0233 |
| Withdrawls To BitMEX Accounts Rank | 2043425 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 451000 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211939 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247280 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993915 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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