3BMEXkRiV1d8jo7dqULrk2XVmRSKsCns8k3BMEXkRiV1d8jo7dqULrk2XVmRSKsCns8k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRiV1d8jo7dqULrk2XVmRSKsCns8k | -1 (1) | 0.0000 | 1.1531 | 1.3466 | 0.0000 | 0.0002 | 1.3464 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRiV1d8jo7dqULrk2XVmRSKsCns8k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6051946 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 1.1531 |
| Maximum Balance Rank | 93856 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 631360 (05/23/2020 01:43) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 150336 |
| Account Age Rank | 5999411 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 1.3466 |
| Deposits From External Accounts Rank | 112952 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861801 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 369846 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3464 |
| Withdrawls To BitMEX Accounts Rank | 235629 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406022 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129240 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340198 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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