3BMEXeuyJ11ADj6oKCZrrZj4vhPrbFqzAh3BMEXeuyJ11ADj6oKCZrrZj4vhPrbFqzAh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXeuyJ11ADj6oKCZrrZj4vhPrbFqzAh | -1 (1) | 0.0000 | 1.2105 | 2.7916 | 0.0000 | 1.6083 | 1.1833 |
| Statistic | Value |
|---|---|
| Address | 3BMEXeuyJ11ADj6oKCZrrZj4vhPrbFqzAh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3194201 |
| Current Blanace Percentile | Top 44.2 % |
| Maximum Balance (BTC) | 1.2105 |
| Maximum Balance Rank | 91184 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 546554 (10/20/2018 10:41) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 307803 |
| Account Age Rank | 3152241 |
| Account Age Percentile | Top 43.6 % |
| Deposits From External Accounts (BTC) | 2.7916 |
| Deposits From External Accounts Rank | 70749 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 876236 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6083 |
| Withdrawls To External Accounts Rank | 55313 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1833 |
| Withdrawls To BitMEX Accounts Rank | 258590 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76191 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883523 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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