3BMEXXBFRXpmxN68fZtrN1w7H7teen8oXH3BMEXXBFRXpmxN68fZtrN1w7H7teen8oXH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXBFRXpmxN68fZtrN1w7H7teen8oXH | -1 (1) | 0.0000 | 1.4063 | 0.5785 | 1.4063 | 0.3072 | 1.6776 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXBFRXpmxN68fZtrN1w7H7teen8oXH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5083362 |
| Current Blanace Percentile | Top 70.2 % |
| Maximum Balance (BTC) | 1.4063 |
| Maximum Balance Rank | 82682 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 643218 (08/11/2020 13:17) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 225508 |
| Account Age Rank | 6173381 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.5785 |
| Deposits From External Accounts Rank | 182332 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.4063 |
| Deposits From BitMEX Accounts Rank | 99519 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.3072 |
| Withdrawls To External Accounts Rank | 131001 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6776 |
| Withdrawls To BitMEX Accounts Rank | 205123 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84352 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97827 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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