3BMEXiBCfq74FZiMjTxJptCiNaSx9WR2223BMEXiBCfq74FZiMjTxJptCiNaSx9WR222| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiBCfq74FZiMjTxJptCiNaSx9WR222 | -1 (1) | 0.0000 | 1.2500 | 1.2975 | 0.0000 | 0.0001 | 1.2974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiBCfq74FZiMjTxJptCiNaSx9WR222 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 650400 |
| Current Blanace Percentile | Top 9.0 % |
| Maximum Balance (BTC) | 1.2500 |
| Maximum Balance Rank | 89282 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 492918 (11/03/2017 11:26) |
| Last Seen Block | 810918 (10/06/2023 14:33) |
| Account Age (Blocks) | 372665 |
| Account Age Rank | 636649 |
| Account Age Percentile | Top 8.8 % |
| Deposits From External Accounts (BTC) | 1.2975 |
| Deposits From External Accounts Rank | 115896 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919271 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 492858 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2974 |
| Withdrawls To BitMEX Accounts Rank | 243970 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 114 |
| Number of Deposits from External Accounts Rank | 32162 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341459 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240186 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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