3BMEXXina3XyoumzNFHt4pJjXvC5P4EzFK3BMEXXina3XyoumzNFHt4pJjXvC5P4EzFK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXina3XyoumzNFHt4pJjXvC5P4EzFK | -1 (1) | 0.0000 | 1.1962 | 1.2150 | 0.0000 | 0.0011 | 1.2139 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXina3XyoumzNFHt4pJjXvC5P4EzFK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2525377 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 1.1962 |
| Maximum Balance Rank | 92391 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 529695 (06/29/2018 04:22) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 335888 |
| Account Age Rank | 2483081 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 1.2150 |
| Deposits From External Accounts Rank | 120252 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923023 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376033 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2139 |
| Withdrawls To BitMEX Accounts Rank | 254014 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 391 |
| Number of Deposits from External Accounts Rank | 6740 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 249111 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 855511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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