3BMEXY71RwqA6qSKRw44HJJiNDJ9BBwBwZ3BMEXY71RwqA6qSKRw44HJJiNDJ9BBwBwZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY71RwqA6qSKRw44HJJiNDJ9BBwBwZ | -1 (1) | 0.0000 | 1.0765 | 0.1289 | 0.9913 | 0.0001 | 1.1201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY71RwqA6qSKRw44HJJiNDJ9BBwBwZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4902454 |
| Current Blanace Percentile | Top 67.7 % |
| Maximum Balance (BTC) | 1.0765 |
| Maximum Balance Rank | 99610 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 591693 (08/25/2019 13:18) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 277033 |
| Account Age Rank | 4917840 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 0.1289 |
| Deposits From External Accounts Rank | 330344 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.9913 |
| Deposits From BitMEX Accounts Rank | 129147 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492907 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1201 |
| Withdrawls To BitMEX Accounts Rank | 267656 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 408699 |
| Number of Deposits from External Accounts Percentile | Top 5.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 209848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336374 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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