3BMEXZ9jmwLdjV2zr5MWjFEq3Agkjp8RzJ3BMEXZ9jmwLdjV2zr5MWjFEq3Agkjp8RzJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ9jmwLdjV2zr5MWjFEq3Agkjp8RzJ | -1 (1) | 0.0000 | 1.3164 | 1.3264 | 0.0000 | 0.4945 | 0.8319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ9jmwLdjV2zr5MWjFEq3Agkjp8RzJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1618087 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 1.3164 |
| Maximum Balance Rank | 86222 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 509925 (02/19/2018 11:59) |
| Last Seen Block | 825886 (01/15/2024 12:23) |
| Account Age (Blocks) | 355658 |
| Account Age Rank | 1590411 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 1.3264 |
| Deposits From External Accounts Rank | 114343 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917945 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.4945 |
| Withdrawls To External Accounts Rank | 107334 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8319 |
| Withdrawls To BitMEX Accounts Rank | 356333 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210590 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1005300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 214482 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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