3BMEXj26NaxrphuXPU5p8pzhNz7XtXbaZi3BMEXj26NaxrphuXPU5p8pzhNz7XtXbaZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj26NaxrphuXPU5p8pzhNz7XtXbaZi | -1 (1) | 0.0000 | 0.9749 | 1.2833 | 0.0000 | 1.2123 | 0.0710 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj26NaxrphuXPU5p8pzhNz7XtXbaZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6372736 |
| Current Blanace Percentile | Top 88.0 % |
| Maximum Balance (BTC) | 0.9749 |
| Maximum Balance Rank | 114711 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 660461 (12/08/2020 07:38) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 205122 |
| Account Age Rank | 6385933 |
| Account Age Percentile | Top 88.2 % |
| Deposits From External Accounts (BTC) | 1.2833 |
| Deposits From External Accounts Rank | 116620 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919883 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2123 |
| Withdrawls To External Accounts Rank | 65079 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0710 |
| Withdrawls To BitMEX Accounts Rank | 1348377 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102328 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923612 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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