3BMEXYU4Mmzn6vmwrJnwKRTbnYSsM9sLHR3BMEXYU4Mmzn6vmwrJnwKRTbnYSsM9sLHR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYU4Mmzn6vmwrJnwKRTbnYSsM9sLHR | -1 (1) | 0.0000 | 1.2500 | 1.2562 | 0.0000 | 0.0003 | 1.2560 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYU4Mmzn6vmwrJnwKRTbnYSsM9sLHR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2651420 |
| Current Blanace Percentile | Top 36.6 % |
| Maximum Balance (BTC) | 1.2500 |
| Maximum Balance Rank | 89335 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 533367 (07/24/2018 02:29) |
| Last Seen Block | 827340 (01/25/2024 17:26) |
| Account Age (Blocks) | 335359 |
| Account Age Rank | 2608555 |
| Account Age Percentile | Top 36.0 % |
| Deposits From External Accounts (BTC) | 1.2562 |
| Deposits From External Accounts Rank | 117993 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921590 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 435849 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2560 |
| Withdrawls To BitMEX Accounts Rank | 248729 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 355340 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137600 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369420 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259437 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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