3BMEXarSjcF1oVTQsKoeyhRGGDc85D1t9e3BMEXarSjcF1oVTQsKoeyhRGGDc85D1t9e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXarSjcF1oVTQsKoeyhRGGDc85D1t9e | -1 (1) | 0.0000 | 1.0237 | 3.5185 | 0.0000 | 1.6013 | 1.9172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXarSjcF1oVTQsKoeyhRGGDc85D1t9e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2296466 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 1.0237 |
| Maximum Balance Rank | 103558 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 523479 (05/20/2018 01:12) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 345247 |
| Account Age Rank | 2257081 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 3.5185 |
| Deposits From External Accounts Rank | 59490 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872163 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.6013 |
| Withdrawls To External Accounts Rank | 55535 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9172 |
| Withdrawls To BitMEX Accounts Rank | 188302 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68071 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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