3BMEXanJ2QMv1k91PjXmC69ujP5kDHXWVG3BMEXanJ2QMv1k91PjXmC69ujP5kDHXWVG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXanJ2QMv1k91PjXmC69ujP5kDHXWVG | -1 (1) | 0.0000 | 1.0868 | 1.0889 | 0.0000 | 0.8349 | 0.2539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXanJ2QMv1k91PjXmC69ujP5kDHXWVG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 235180 |
| Current Blanace Percentile | Top 3.2 % |
| Maximum Balance (BTC) | 1.0868 |
| Maximum Balance Rank | 98952 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 479483 (08/07/2017 11:35) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 386100 |
| Account Age Rank | 228213 |
| Account Age Percentile | Top 3.2 % |
| Deposits From External Accounts (BTC) | 1.0889 |
| Deposits From External Accounts Rank | 128584 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930225 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8349 |
| Withdrawls To External Accounts Rank | 82050 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2539 |
| Withdrawls To BitMEX Accounts Rank | 703642 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176497 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 974899 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99335 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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