3BMEXUvuR1WyJ9vJJeoKKyG6SafDw6xXFA3BMEXUvuR1WyJ9vJJeoKKyG6SafDw6xXFA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUvuR1WyJ9vJJeoKKyG6SafDw6xXFA | -1 (1) | 0.0000 | 0.7290 | 1.2738 | 0.0000 | 1.1307 | 0.1431 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUvuR1WyJ9vJJeoKKyG6SafDw6xXFA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506283 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 0.7290 |
| Maximum Balance Rank | 134386 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507476 (02/03/2018 19:34) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 346881 |
| Account Age Rank | 1481477 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 1.2738 |
| Deposits From External Accounts Rank | 117047 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915452 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1307 |
| Withdrawls To External Accounts Rank | 67599 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1431 |
| Withdrawls To BitMEX Accounts Rank | 949676 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61397 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871139 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43480 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830534 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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