3BMEXZ1Fx32cFNHmy9QpnvHG4qSSTuqHVK3BMEXZ1Fx32cFNHmy9QpnvHG4qSSTuqHVK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ1Fx32cFNHmy9QpnvHG4qSSTuqHVK | -1 (1) | 0.0000 | 1.1151 | 2.3951 | 0.0000 | 0.0326 | 2.3625 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ1Fx32cFNHmy9QpnvHG4qSSTuqHVK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1506452 |
| Current Blanace Percentile | Top 20.8 % |
| Maximum Balance (BTC) | 1.1151 |
| Maximum Balance Rank | 96671 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 507477 (02/03/2018 19:48) |
| Last Seen Block | 774333 (01/30/2023 13:18) |
| Account Age (Blocks) | 361249 |
| Account Age Rank | 1481524 |
| Account Age Percentile | Top 20.5 % |
| Deposits From External Accounts (BTC) | 2.3951 |
| Deposits From External Accounts Rank | 78323 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887859 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0326 |
| Withdrawls To External Accounts Rank | 257894 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3625 |
| Withdrawls To BitMEX Accounts Rank | 155272 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156498 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86768 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267705 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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