3BMEXajS1qDnS8hTvLXEc9hWWD88FEcsoW3BMEXajS1qDnS8hTvLXEc9hWWD88FEcsoW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXajS1qDnS8hTvLXEc9hWWD88FEcsoW | -1 (1) | 0.0000 | 1.1497 | 1.6519 | 0.0000 | 0.0013 | 1.6505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXajS1qDnS8hTvLXEc9hWWD88FEcsoW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3842357 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 1.1497 |
| Maximum Balance Rank | 94641 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 565706 (03/05/2019 03:33) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 288651 |
| Account Age Rank | 3809517 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.6519 |
| Deposits From External Accounts Rank | 100439 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901258 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0013 |
| Withdrawls To External Accounts Rank | 370295 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6505 |
| Withdrawls To BitMEX Accounts Rank | 207123 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103711 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 207505 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 634340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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