3BMEXj7CNcAZHMojYFG1Hu3t9i14qkxtd53BMEXj7CNcAZHMojYFG1Hu3t9i14qkxtd5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXj7CNcAZHMojYFG1Hu3t9i14qkxtd5 | -1 (1) | 0.0000 | 1.0994 | 1.7294 | 0.0000 | 0.6573 | 1.0721 |
| Statistic | Value |
|---|---|
| Address | 3BMEXj7CNcAZHMojYFG1Hu3t9i14qkxtd5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2489882 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 1.0994 |
| Maximum Balance Rank | 98004 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 528721 (06/22/2018 17:36) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 336862 |
| Account Age Rank | 2448303 |
| Account Age Percentile | Top 33.8 % |
| Deposits From External Accounts (BTC) | 1.7294 |
| Deposits From External Accounts Rank | 97784 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903819 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6573 |
| Withdrawls To External Accounts Rank | 92210 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0721 |
| Withdrawls To BitMEX Accounts Rank | 276128 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32980 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55182 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182802 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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