3BMEXUxi9JT1Ssq1TgKZq9tm3TfZRdWbch3BMEXUxi9JT1Ssq1TgKZq9tm3TfZRdWbch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUxi9JT1Ssq1TgKZq9tm3TfZRdWbch | -1 (1) | 0.0000 | 1.0071 | 1.4837 | 0.0000 | 1.3849 | 0.0988 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUxi9JT1Ssq1TgKZq9tm3TfZRdWbch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587885 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 1.0071 |
| Maximum Balance Rank | 105471 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 509153 (02/14/2018 12:35) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 359573 |
| Account Age Rank | 1560806 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 1.4837 |
| Deposits From External Accounts Rank | 107531 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912662 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3849 |
| Withdrawls To External Accounts Rank | 60558 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0988 |
| Withdrawls To BitMEX Accounts Rank | 1180082 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55328 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27267 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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