3BMEXTaHpwypMBhhz9Eim2QBfmpffZq6ke3BMEXTaHpwypMBhhz9Eim2QBfmpffZq6ke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTaHpwypMBhhz9Eim2QBfmpffZq6ke | -1 (1) | 0.0000 | 1.0835 | 1.0835 | 0.0000 | 0.0001 | 1.0834 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTaHpwypMBhhz9Eim2QBfmpffZq6ke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6624682 |
| Current Blanace Percentile | Top 91.5 % |
| Maximum Balance (BTC) | 1.0835 |
| Maximum Balance Rank | 99174 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 681673 (05/03/2021 08:22) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 187053 |
| Account Age Rank | 6645146 |
| Account Age Percentile | Top 91.8 % |
| Deposits From External Accounts (BTC) | 1.0835 |
| Deposits From External Accounts Rank | 128939 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931059 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 517128 |
| Withdrawls To External Accounts Percentile | Top 7.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0834 |
| Withdrawls To BitMEX Accounts Rank | 274315 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316227 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101535 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 491642 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2118541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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