3BMEXaqFxiof6B1xatHPLvaA1xjoT72fhD3BMEXaqFxiof6B1xatHPLvaA1xjoT72fhD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaqFxiof6B1xatHPLvaA1xjoT72fhD | -1 (1) | 0.0000 | 1.0990 | 1.0990 | 0.0000 | 1.0855 | 0.0135 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaqFxiof6B1xatHPLvaA1xjoT72fhD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 123929 |
| Current Blanace Percentile | Top 1.7 % |
| Maximum Balance (BTC) | 1.0990 |
| Maximum Balance Rank | 97998 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 471254 (06/14/2017 16:19) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 383103 |
| Account Age Rank | 118352 |
| Account Age Percentile | Top 1.6 % |
| Deposits From External Accounts (BTC) | 1.0990 |
| Deposits From External Accounts Rank | 127828 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924778 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.0855 |
| Withdrawls To External Accounts Rank | 69245 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0135 |
| Withdrawls To BitMEX Accounts Rank | 2433278 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60677 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 253931 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2000024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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