3BMEXVTjzaTKCwRoPcWxvEjEyNpjFz3DuB3BMEXVTjzaTKCwRoPcWxvEjEyNpjFz3DuB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVTjzaTKCwRoPcWxvEjEyNpjFz3DuB | -1 (1) | 0.0000 | 1.3568 | 1.4229 | 0.0000 | 1.4080 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVTjzaTKCwRoPcWxvEjEyNpjFz3DuB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4260703 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 1.3568 |
| Maximum Balance Rank | 84609 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 576415 (05/17/2019 06:49) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 289168 |
| Account Age Rank | 4224182 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 1.4229 |
| Deposits From External Accounts Rank | 109998 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914235 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4080 |
| Withdrawls To External Accounts Rank | 59933 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2365083 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 180448 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 978528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99623 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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