3BMEXiKRG95g6i92UbGyuoXsVVsrP7wATd3BMEXiKRG95g6i92UbGyuoXsVVsrP7wATd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiKRG95g6i92UbGyuoXsVVsrP7wATd | -1 (1) | 0.0000 | 1.2217 | 1.5962 | 0.3366 | 1.0470 | 0.8858 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiKRG95g6i92UbGyuoXsVVsrP7wATd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3062598 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 1.2217 |
| Maximum Balance Rank | 90704 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 542487 (09/22/2018 04:26) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 323096 |
| Account Age Rank | 3017355 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 1.5962 |
| Deposits From External Accounts Rank | 102516 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3366 |
| Deposits From BitMEX Accounts Rank | 215287 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 1.0470 |
| Withdrawls To External Accounts Rank | 70651 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8858 |
| Withdrawls To BitMEX Accounts Rank | 344061 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 184488 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196620 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139761 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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