3BMEXZzdbq1HGYysDrRUjvvf5Fjxvhd2CB3BMEXZzdbq1HGYysDrRUjvvf5Fjxvhd2CB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZzdbq1HGYysDrRUjvvf5Fjxvhd2CB | -1 (1) | 0.0000 | 1.1401 | 2.7989 | 0.0000 | 0.5712 | 2.2278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZzdbq1HGYysDrRUjvvf5Fjxvhd2CB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1766251 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 1.1401 |
| Maximum Balance Rank | 95201 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 512897 (03/10/2018 15:46) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 352686 |
| Account Age Rank | 1733986 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 2.7989 |
| Deposits From External Accounts Rank | 70668 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880955 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.5712 |
| Withdrawls To External Accounts Rank | 98674 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2278 |
| Withdrawls To BitMEX Accounts Rank | 161125 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62850 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877147 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61009 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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