3BMEXXa54xULfe6zafKr7ZHdMjc8gnVv7K3BMEXXa54xULfe6zafKr7ZHdMjc8gnVv7K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXa54xULfe6zafKr7ZHdMjc8gnVv7K | -1 (1) | 0.0000 | 1.0013 | 1.1284 | 0.0000 | 0.1174 | 1.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXa54xULfe6zafKr7ZHdMjc8gnVv7K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3246109 |
| Current Blanace Percentile | Top 44.9 % |
| Maximum Balance (BTC) | 1.0013 |
| Maximum Balance Rank | 106172 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 548996 (11/06/2018 10:07) |
| Last Seen Block | 802099 (08/07/2023 13:29) |
| Account Age (Blocks) | 305361 |
| Account Age Rank | 3207061 |
| Account Age Percentile | Top 44.4 % |
| Deposits From External Accounts (BTC) | 1.1284 |
| Deposits From External Accounts Rank | 125601 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922806 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1174 |
| Withdrawls To External Accounts Rank | 186283 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0110 |
| Withdrawls To BitMEX Accounts Rank | 287660 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43685 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856364 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10041 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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