3BMEXXkF5Q17z799iiXAu2NmcaM8nQCzqG3BMEXXkF5Q17z799iiXAu2NmcaM8nQCzqG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXkF5Q17z799iiXAu2NmcaM8nQCzqG | -1 (1) | 0.0000 | 1.0855 | 1.1715 | 0.0000 | 0.5426 | 0.6289 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXkF5Q17z799iiXAu2NmcaM8nQCzqG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1132991 |
| Current Blanace Percentile | Top 15.6 % |
| Maximum Balance (BTC) | 1.0855 |
| Maximum Balance Rank | 99057 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 500102 (12/19/2017 09:28) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 368624 |
| Account Age Rank | 1110685 |
| Account Age Percentile | Top 15.3 % |
| Deposits From External Accounts (BTC) | 1.1715 |
| Deposits From External Accounts Rank | 123021 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925943 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5426 |
| Withdrawls To External Accounts Rank | 101065 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6289 |
| Withdrawls To BitMEX Accounts Rank | 417856 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 196 |
| Number of Deposits from External Accounts Rank | 19543 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841032 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 204642 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1216669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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