3BMEXXxczoLbPM1byqsL2yNEASYs5PxBeo3BMEXXxczoLbPM1byqsL2yNEASYs5PxBeo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXxczoLbPM1byqsL2yNEASYs5PxBeo | -1 (1) | 0.0000 | 1.3000 | 1.6709 | 0.0000 | 0.6462 | 1.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXxczoLbPM1byqsL2yNEASYs5PxBeo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2836141 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 1.3000 |
| Maximum Balance Rank | 86937 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 537309 (08/18/2018 06:42) |
| Last Seen Block | 795052 (06/19/2023 13:14) |
| Account Age (Blocks) | 317048 |
| Account Age Rank | 2790912 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 1.6709 |
| Deposits From External Accounts Rank | 99752 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900682 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6462 |
| Withdrawls To External Accounts Rank | 92864 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0247 |
| Withdrawls To BitMEX Accounts Rank | 284665 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157366 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127276 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490646 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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