3BMEXeHZb4PQbhvxgiMBgEo2PHje6Nx6FN3BMEXeHZb4PQbhvxgiMBgEo2PHje6Nx6FN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeHZb4PQbhvxgiMBgEo2PHje6Nx6FN | -1 (1) | 0.0000 | 1.1892 | 1.4119 | 0.0000 | 0.5281 | 0.8838 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeHZb4PQbhvxgiMBgEo2PHje6Nx6FN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2766969 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 1.1892 |
| Maximum Balance Rank | 92728 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535908 (08/09/2018 09:01) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 329675 |
| Account Age Rank | 2722496 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 1.4119 |
| Deposits From External Accounts Rank | 110446 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914616 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.5281 |
| Withdrawls To External Accounts Rank | 102242 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8838 |
| Withdrawls To BitMEX Accounts Rank | 344489 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174394 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973070 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148508 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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