3BMEXZT9Av6uKrVM4DukSV84VorkgHnCQN3BMEXZT9Av6uKrVM4DukSV84VorkgHnCQN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZT9Av6uKrVM4DukSV84VorkgHnCQN | -1 (1) | 0.0000 | 1.1821 | 2.4854 | 0.0000 | 1.4212 | 1.0642 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZT9Av6uKrVM4DukSV84VorkgHnCQN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2448007 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 1.1821 |
| Maximum Balance Rank | 93074 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 527443 (06/14/2018 15:13) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 338140 |
| Account Age Rank | 2406552 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 2.4854 |
| Deposits From External Accounts Rank | 76505 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885816 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.4212 |
| Withdrawls To External Accounts Rank | 59622 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0642 |
| Withdrawls To BitMEX Accounts Rank | 277502 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132595 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125312 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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