3BMEXjts7yCFkRNxw6XKuUg4JvqyDu3YM43BMEXjts7yCFkRNxw6XKuUg4JvqyDu3YM4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjts7yCFkRNxw6XKuUg4JvqyDu3YM4 | -1 (1) | 0.0000 | 1.2375 | 1.3916 | 0.0000 | 1.2630 | 0.1286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjts7yCFkRNxw6XKuUg4JvqyDu3YM4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 79112 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 1.2375 |
| Maximum Balance Rank | 89943 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 460577 (04/05/2017 22:40) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 393780 |
| Account Age Rank | 74236 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 1.3916 |
| Deposits From External Accounts Rank | 111513 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910752 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2630 |
| Withdrawls To External Accounts Rank | 63619 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1286 |
| Withdrawls To BitMEX Accounts Rank | 997435 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41609 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854642 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9695 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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