3BMEXditn1CqtVN3GT1TPzzFQkik6sbTG63BMEXditn1CqtVN3GT1TPzzFQkik6sbTG6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXditn1CqtVN3GT1TPzzFQkik6sbTG6 | -1 (1) | 0.0000 | 1.2921 | 2.4708 | 0.0000 | 1.0012 | 1.4696 |
| Statistic | Value |
|---|---|
| Address | 3BMEXditn1CqtVN3GT1TPzzFQkik6sbTG6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3002138 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 1.2921 |
| Maximum Balance Rank | 87448 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541099 (09/12/2018 13:06) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 313258 |
| Account Age Rank | 2956614 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 2.4708 |
| Deposits From External Accounts Rank | 76714 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881201 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0012 |
| Withdrawls To External Accounts Rank | 73380 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4696 |
| Withdrawls To BitMEX Accounts Rank | 225534 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224266 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012811 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182628 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851755 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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