3BMEXkA7fqRhTbeBDVaSvywUqXYXB6co4a3BMEXkA7fqRhTbeBDVaSvywUqXYXB6co4a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkA7fqRhTbeBDVaSvywUqXYXB6co4a | -1 (1) | 0.0000 | 0.9686 | 1.5560 | 0.0069 | 0.8145 | 0.7484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkA7fqRhTbeBDVaSvywUqXYXB6co4a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2557199 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 0.9686 |
| Maximum Balance Rank | 115091 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 530573 (07/05/2018 12:46) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 335010 |
| Account Age Rank | 2514710 |
| Account Age Percentile | Top 34.7 % |
| Deposits From External Accounts (BTC) | 1.5560 |
| Deposits From External Accounts Rank | 104017 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0069 |
| Deposits From BitMEX Accounts Rank | 655874 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.8145 |
| Withdrawls To External Accounts Rank | 83005 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7484 |
| Withdrawls To BitMEX Accounts Rank | 379635 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138344 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625875 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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