3BMEXWrzF6Wc88NMRt6Yp7oKwdqe58UdoR3BMEXWrzF6Wc88NMRt6Yp7oKwdqe58UdoR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWrzF6Wc88NMRt6Yp7oKwdqe58UdoR | -1 (1) | 0.0000 | 1.0250 | 1.0391 | 0.0000 | 0.5011 | 0.5380 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWrzF6Wc88NMRt6Yp7oKwdqe58UdoR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766262 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 1.0250 |
| Maximum Balance Rank | 103426 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 512897 (03/10/2018 15:46) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 352686 |
| Account Age Rank | 1733988 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 1.0391 |
| Deposits From External Accounts Rank | 132108 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933239 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5011 |
| Withdrawls To External Accounts Rank | 105686 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5380 |
| Withdrawls To BitMEX Accounts Rank | 455460 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118734 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208183 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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