3BMEXgNuW6zHEc1ZmXZisBLxfFrCqnHd8T3BMEXgNuW6zHEc1ZmXZisBLxfFrCqnHd8T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgNuW6zHEc1ZmXZisBLxfFrCqnHd8T | -1 (1) | 0.0000 | 0.9124 | 1.9862 | 0.0000 | 1.2826 | 0.7036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgNuW6zHEc1ZmXZisBLxfFrCqnHd8T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3145284 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.9124 |
| Maximum Balance Rank | 118952 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 544996 (10/09/2018 10:02) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 323730 |
| Account Age Rank | 3101728 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 1.9862 |
| Deposits From External Accounts Rank | 90127 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897827 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.2826 |
| Withdrawls To External Accounts Rank | 63167 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7036 |
| Withdrawls To BitMEX Accounts Rank | 392053 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 83 |
| Number of Deposits from External Accounts Rank | 43718 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4705 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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