3BMEXXMxeC2hGaUzBvgGGuBmh1JthLis2r3BMEXXMxeC2hGaUzBvgGGuBmh1JthLis2r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXMxeC2hGaUzBvgGGuBmh1JthLis2r | -1 (1) | 0.0000 | 0.9397 | 1.4697 | 0.0000 | 0.5643 | 0.9054 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXMxeC2hGaUzBvgGGuBmh1JthLis2r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3316355 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.9397 |
| Maximum Balance Rank | 117046 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 550595 (11/18/2018 13:39) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 314988 |
| Account Age Rank | 3277503 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 1.4697 |
| Deposits From External Accounts Rank | 108089 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912616 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5643 |
| Withdrawls To External Accounts Rank | 99156 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9054 |
| Withdrawls To BitMEX Accounts Rank | 338570 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317037 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 227356 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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