3BMEXbxpJk1Ayo8DW9QVULYixtQKRhHJ4a3BMEXbxpJk1Ayo8DW9QVULYixtQKRhHJ4a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbxpJk1Ayo8DW9QVULYixtQKRhHJ4a | -1 (1) | 0.0000 | 1.0713 | 1.9342 | 0.0000 | 1.1360 | 0.7982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbxpJk1Ayo8DW9QVULYixtQKRhHJ4a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3429086 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 1.0713 |
| Maximum Balance Rank | 99862 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 552390 (12/03/2018 13:39) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 313193 |
| Account Age Rank | 3391083 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.9342 |
| Deposits From External Accounts Rank | 91509 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898466 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1360 |
| Withdrawls To External Accounts Rank | 67467 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7982 |
| Withdrawls To BitMEX Accounts Rank | 365803 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59449 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74349 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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