3BMEXUkQMAQb8eAm6WCVnmHeWaHC3iSuP43BMEXUkQMAQb8eAm6WCVnmHeWaHC3iSuP4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUkQMAQb8eAm6WCVnmHeWaHC3iSuP4 | -1 (1) | 0.0000 | 1.0218 | 1.0218 | 0.0000 | 0.5011 | 0.5207 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUkQMAQb8eAm6WCVnmHeWaHC3iSuP4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6405796 |
| Current Blanace Percentile | Top 88.5 % |
| Maximum Balance (BTC) | 1.0218 |
| Maximum Balance Rank | 103728 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 663402 (12/28/2020 19:57) |
| Last Seen Block | 768740 (12/24/2022 13:24) |
| Account Age (Blocks) | 205324 |
| Account Age Rank | 6416956 |
| Account Age Percentile | Top 88.6 % |
| Deposits From External Accounts (BTC) | 1.0218 |
| Deposits From External Accounts Rank | 133417 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934901 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105987 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5207 |
| Withdrawls To BitMEX Accounts Rank | 463497 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 243950 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035684 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 273301 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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