3BMEXYXGdrk8SD8H5hwo1JvQMdnRgaxh1h3BMEXYXGdrk8SD8H5hwo1JvQMdnRgaxh1h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXGdrk8SD8H5hwo1JvQMdnRgaxh1h | -1 (1) | 0.0000 | 1.1476 | 1.1396 | 0.9163 | 2.0180 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXGdrk8SD8H5hwo1JvQMdnRgaxh1h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5622795 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 1.1476 |
| Maximum Balance Rank | 94832 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 627173 (04/22/2020 14:46) |
| Last Seen Block | 754662 (09/18/2022 13:32) |
| Account Age (Blocks) | 238410 |
| Account Age Rank | 5878871 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 1.1396 |
| Deposits From External Accounts Rank | 124980 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.9163 |
| Deposits From BitMEX Accounts Rank | 133873 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 2.0180 |
| Withdrawls To External Accounts Rank | 47906 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1729327 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445993 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926793 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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