3BMEXgzi4CsFNXZaSvFWpkhtvJsa1QFvCY3BMEXgzi4CsFNXZaSvFWpkhtvJsa1QFvCY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgzi4CsFNXZaSvFWpkhtvJsa1QFvCY | -1 (1) | 0.0000 | 1.1547 | 1.6494 | 0.0800 | 1.3363 | 0.3931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgzi4CsFNXZaSvFWpkhtvJsa1QFvCY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3729035 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 1.1547 |
| Maximum Balance Rank | 94428 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 561338 (02/03/2019 09:18) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 304245 |
| Account Age Rank | 3694240 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 1.6494 |
| Deposits From External Accounts Rank | 100574 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388830 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 1.3363 |
| Withdrawls To External Accounts Rank | 61675 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3931 |
| Withdrawls To BitMEX Accounts Rank | 562435 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175723 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50053 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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