3BMEXe1WNfdrLCjutBRxF7rQatiD5kJ3pZ3BMEXe1WNfdrLCjutBRxF7rQatiD5kJ3pZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe1WNfdrLCjutBRxF7rQatiD5kJ3pZ | -1 (1) | 0.0000 | 1.0151 | 1.5994 | 0.4839 | 1.4979 | 0.5855 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe1WNfdrLCjutBRxF7rQatiD5kJ3pZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4094741 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 1.0151 |
| Maximum Balance Rank | 104396 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 573454 (04/27/2019 09:25) |
| Last Seen Block | 827902 (01/29/2024 03:30) |
| Account Age (Blocks) | 295272 |
| Account Age Rank | 4062330 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 1.5994 |
| Deposits From External Accounts Rank | 102379 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4839 |
| Deposits From BitMEX Accounts Rank | 184923 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 1.4979 |
| Withdrawls To External Accounts Rank | 58026 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5855 |
| Withdrawls To BitMEX Accounts Rank | 435645 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166223 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99953 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 65410 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184710 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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