3BMEXgVVTQd9kXu2QzzLt6xJd4n5MXRbT63BMEXgVVTQd9kXu2QzzLt6xJd4n5MXRbT6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgVVTQd9kXu2QzzLt6xJd4n5MXRbT6 | -1 (1) | 0.0000 | 1.2246 | 1.6197 | 0.0000 | 0.8870 | 0.7327 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgVVTQd9kXu2QzzLt6xJd4n5MXRbT6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952682 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 1.2246 |
| Maximum Balance Rank | 90598 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 516193 (04/01/2018 21:53) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 352533 |
| Account Age Rank | 1915251 |
| Account Age Percentile | Top 26.5 % |
| Deposits From External Accounts (BTC) | 1.6197 |
| Deposits From External Accounts Rank | 101584 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907553 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8870 |
| Withdrawls To External Accounts Rank | 79708 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7327 |
| Withdrawls To BitMEX Accounts Rank | 383940 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 709 |
| Number of Deposits from External Accounts Rank | 2339 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2282 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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