3BMEXWMiT1K3C9TD7rNnNACQfGLy7Efo913BMEXWMiT1K3C9TD7rNnNACQfGLy7Efo91| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWMiT1K3C9TD7rNnNACQfGLy7Efo91 | -1 (1) | 0.0000 | 1.0636 | 2.1323 | 0.1400 | 1.7454 | 0.5269 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWMiT1K3C9TD7rNnNACQfGLy7Efo91 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2868912 |
| Current Blanace Percentile | Top 39.6 % |
| Maximum Balance (BTC) | 1.0636 |
| Maximum Balance Rank | 100417 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 538117 (08/23/2018 13:58) |
| Last Seen Block | 827641 (01/27/2024 15:09) |
| Account Age (Blocks) | 330609 |
| Account Age Rank | 2823442 |
| Account Age Percentile | Top 39.0 % |
| Deposits From External Accounts (BTC) | 2.1323 |
| Deposits From External Accounts Rank | 84275 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.1400 |
| Deposits From BitMEX Accounts Rank | 311188 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 1.7454 |
| Withdrawls To External Accounts Rank | 52950 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5269 |
| Withdrawls To BitMEX Accounts Rank | 460653 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101417 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190136 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388204 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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