3BMEXbRYJh9SGKQpQGivwmHHWnJ3opfNWc3BMEXbRYJh9SGKQpQGivwmHHWnJ3opfNWc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbRYJh9SGKQpQGivwmHHWnJ3opfNWc | -1 (1) | 0.0000 | 1.1040 | 1.9259 | 0.1033 | 0.9085 | 1.1208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbRYJh9SGKQpQGivwmHHWnJ3opfNWc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2625380 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 1.1040 |
| Maximum Balance Rank | 97385 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 553741 (12/14/2018 05:21) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 314985 |
| Account Age Rank | 3452640 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 1.9259 |
| Deposits From External Accounts Rank | 91710 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1033 |
| Deposits From BitMEX Accounts Rank | 345415 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.9085 |
| Withdrawls To External Accounts Rank | 78570 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1208 |
| Withdrawls To BitMEX Accounts Rank | 267564 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 143813 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99406 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54097 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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