3BMEXdsRUtopnGkQebWPBi5H4TYeYXnJpb3BMEXdsRUtopnGkQebWPBi5H4TYeYXnJpb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdsRUtopnGkQebWPBi5H4TYeYXnJpb | -1 (1) | 0.0000 | 1.0170 | 1.9411 | 0.0000 | 1.3851 | 0.5561 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdsRUtopnGkQebWPBi5H4TYeYXnJpb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 873904 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 1.0170 |
| Maximum Balance Rank | 104201 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 496911 (11/30/2017 21:30) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 368672 |
| Account Age Rank | 854714 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 1.9411 |
| Deposits From External Accounts Rank | 91349 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898331 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3851 |
| Withdrawls To External Accounts Rank | 60532 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5561 |
| Withdrawls To BitMEX Accounts Rank | 447256 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 610 |
| Number of Deposits from External Accounts Rank | 3067 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826452 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37076 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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