3BMEXfwpK7JgJUQ5XAcCC9Ska4F6GcyGNt3BMEXfwpK7JgJUQ5XAcCC9Ska4F6GcyGNt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfwpK7JgJUQ5XAcCC9Ska4F6GcyGNt | -1 (1) | 0.0000 | 1.0172 | 2.4780 | 0.0000 | 1.0514 | 1.4266 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfwpK7JgJUQ5XAcCC9Ska4F6GcyGNt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2031458 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 1.0172 |
| Maximum Balance Rank | 104171 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 518124 (04/14/2018 05:12) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 347459 |
| Account Age Rank | 1993069 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 2.4780 |
| Deposits From External Accounts Rank | 76623 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885914 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.0514 |
| Withdrawls To External Accounts Rank | 70487 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4266 |
| Withdrawls To BitMEX Accounts Rank | 229662 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82548 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74949 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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