3BMEXjMXyBZNJd1zvTxQELsQKR9FC2Qy3w3BMEXjMXyBZNJd1zvTxQELsQKR9FC2Qy3w| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjMXyBZNJd1zvTxQELsQKR9FC2Qy3w | -1 (1) | 0.0000 | 1.1880 | 1.1880 | 0.0000 | 0.0001 | 1.1879 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjMXyBZNJd1zvTxQELsQKR9FC2Qy3w |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6580690 |
| Current Blanace Percentile | Top 92.9 % |
| Maximum Balance (BTC) | 1.1880 |
| Maximum Balance Rank | 92165 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 673892 (03/09/2021 18:31) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 107804 |
| Account Age Rank | 6565598 |
| Account Age Percentile | Top 92.7 % |
| Deposits From External Accounts (BTC) | 1.1880 |
| Deposits From External Accounts Rank | 121532 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869183 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 406278 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1879 |
| Withdrawls To BitMEX Accounts Rank | 255600 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353875 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 412645 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2047739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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