3BMEXfDXBa8g8TUwfuYhrTpsZdaBMCV39k3BMEXfDXBa8g8TUwfuYhrTpsZdaBMCV39k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfDXBa8g8TUwfuYhrTpsZdaBMCV39k | -1 (1) | 0.0000 | 1.1909 | 0.1774 | 1.8857 | 1.5196 | 0.5435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfDXBa8g8TUwfuYhrTpsZdaBMCV39k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 714093 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 1.1909 |
| Maximum Balance Rank | 92666 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 531184 (07/09/2018 13:44) |
| Last Seen Block | 798270 (07/11/2023 13:14) |
| Account Age (Blocks) | 337542 |
| Account Age Rank | 2530691 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.1774 |
| Deposits From External Accounts Rank | 298994 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.8857 |
| Deposits From BitMEX Accounts Rank | 85636 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 1.5196 |
| Withdrawls To External Accounts Rank | 57127 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5435 |
| Withdrawls To BitMEX Accounts Rank | 453086 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319160 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6544 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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