3BMEXhE8UaU66xgszRm8f1pzg6THjSNkZ63BMEXhE8UaU66xgszRm8f1pzg6THjSNkZ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhE8UaU66xgszRm8f1pzg6THjSNkZ6 | -1 (1) | 0.0000 | 1.0784 | 1.7462 | 0.0000 | 1.5386 | 0.2076 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhE8UaU66xgszRm8f1pzg6THjSNkZ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3265447 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 1.0784 |
| Maximum Balance Rank | 99498 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 549491 (11/10/2018 09:40) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 319235 |
| Account Age Rank | 3226591 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 1.7462 |
| Deposits From External Accounts Rank | 97284 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903930 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5386 |
| Withdrawls To External Accounts Rank | 56740 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2076 |
| Withdrawls To BitMEX Accounts Rank | 781014 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99038 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908156 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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