3BMEXcjFbB85w68i9z1kMrBLKam6MNe62J3BMEXcjFbB85w68i9z1kMrBLKam6MNe62J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcjFbB85w68i9z1kMrBLKam6MNe62J | -1 (1) | 0.0000 | 1.0222 | 1.0222 | 0.0000 | 1.0014 | 0.0208 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcjFbB85w68i9z1kMrBLKam6MNe62J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6547470 |
| Current Blanace Percentile | Top 90.5 % |
| Maximum Balance (BTC) | 1.0222 |
| Maximum Balance Rank | 103645 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 673114 (03/04/2021 10:56) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 192469 |
| Account Age Rank | 6557880 |
| Account Age Percentile | Top 90.6 % |
| Deposits From External Accounts (BTC) | 1.0222 |
| Deposits From External Accounts Rank | 133371 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934329 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0014 |
| Withdrawls To External Accounts Rank | 73307 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0208 |
| Withdrawls To BitMEX Accounts Rank | 2114422 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339503 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122373 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228555 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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