3BMEXjVcGpzFVUXDjtV4Hco5Xx94GqvkSd3BMEXjVcGpzFVUXDjtV4Hco5Xx94GqvkSd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjVcGpzFVUXDjtV4Hco5Xx94GqvkSd | -1 (1) | 0.0000 | 1.0929 | 0.3656 | 1.0239 | 0.0003 | 1.3892 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjVcGpzFVUXDjtV4Hco5Xx94GqvkSd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 771852 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 1.0929 |
| Maximum Balance Rank | 98564 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 495296 (11/20/2017 20:26) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 370287 |
| Account Age Rank | 753934 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 0.3656 |
| Deposits From External Accounts Rank | 225579 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0239 |
| Deposits From BitMEX Accounts Rank | 117215 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422478 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3892 |
| Withdrawls To BitMEX Accounts Rank | 233678 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41132 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184898 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242541 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854526 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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