3BMEXVNMZkSZN8exc9n4AxLXCEUUPpcJAU3BMEXVNMZkSZN8exc9n4AxLXCEUUPpcJAU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVNMZkSZN8exc9n4AxLXCEUUPpcJAU | -1 (1) | 0.0000 | 1.0495 | 1.2471 | 0.1289 | 0.3141 | 1.0619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVNMZkSZN8exc9n4AxLXCEUUPpcJAU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2455986 |
| Current Blanace Percentile | Top 33.9 % |
| Maximum Balance (BTC) | 1.0495 |
| Maximum Balance Rank | 101539 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 528214 (06/19/2018 13:07) |
| Last Seen Block | 827204 (01/24/2024 22:38) |
| Account Age (Blocks) | 340512 |
| Account Age Rank | 2431834 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 1.2471 |
| Deposits From External Accounts Rank | 118549 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1289 |
| Deposits From BitMEX Accounts Rank | 320474 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.3141 |
| Withdrawls To External Accounts Rank | 129854 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0619 |
| Withdrawls To BitMEX Accounts Rank | 277896 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122721 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103895 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193250 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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