3BMEXSu1oDGbZYNdBMmm4Wje8BAvb9U9ps3BMEXSu1oDGbZYNdBMmm4Wje8BAvb9U9ps| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSu1oDGbZYNdBMmm4Wje8BAvb9U9ps | -1 (1) | 0.0000 | 1.1335 | 1.5266 | 0.0000 | 0.4448 | 1.0818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSu1oDGbZYNdBMmm4Wje8BAvb9U9ps |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897292 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 1.1335 |
| Maximum Balance Rank | 95577 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515231 (03/26/2018 10:02) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 353495 |
| Account Age Rank | 1861319 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 1.5266 |
| Deposits From External Accounts Rank | 105160 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910621 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.4448 |
| Withdrawls To External Accounts Rank | 112387 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0818 |
| Withdrawls To BitMEX Accounts Rank | 274569 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122706 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928450 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108474 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195976 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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