3BMEXZpBmUdZsjCtH22RqmJgo9hfGYLktk3BMEXZpBmUdZsjCtH22RqmJgo9hfGYLktk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpBmUdZsjCtH22RqmJgo9hfGYLktk | -1 (1) | 0.0000 | 1.3525 | 1.9376 | 0.0000 | 0.9659 | 0.9718 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpBmUdZsjCtH22RqmJgo9hfGYLktk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2659920 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 1.3525 |
| Maximum Balance Rank | 84786 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 533485 (07/24/2018 19:52) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 335241 |
| Account Age Rank | 2616872 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 1.9376 |
| Deposits From External Accounts Rank | 91442 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898940 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9659 |
| Withdrawls To External Accounts Rank | 76287 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9718 |
| Withdrawls To BitMEX Accounts Rank | 323938 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 419 |
| Number of Deposits from External Accounts Rank | 5780 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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