3BMEXXFVy2z9ZjnbE7btWzqdvR8AKdr6833BMEXXFVy2z9ZjnbE7btWzqdvR8AKdr683| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXFVy2z9ZjnbE7btWzqdvR8AKdr683 | -1 (1) | 0.0000 | 1.1155 | 2.1054 | 0.0000 | 0.8738 | 1.2316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXFVy2z9ZjnbE7btWzqdvR8AKdr683 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2032841 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 1.1155 |
| Maximum Balance Rank | 96641 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 518173 (04/14/2018 11:38) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 350553 |
| Account Age Rank | 1994353 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 2.1054 |
| Deposits From External Accounts Rank | 84958 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893361 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8738 |
| Withdrawls To External Accounts Rank | 80286 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2316 |
| Withdrawls To BitMEX Accounts Rank | 251905 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41851 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14118 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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