3BMEXkVu6o4Vk9MnE3WkdGrjt7UdyUq5BX3BMEXkVu6o4Vk9MnE3WkdGrjt7UdyUq5BX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkVu6o4Vk9MnE3WkdGrjt7UdyUq5BX | -1 (1) | 0.0000 | 1.0480 | 1.8820 | 0.0000 | 0.8341 | 1.0479 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkVu6o4Vk9MnE3WkdGrjt7UdyUq5BX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071067 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 1.0480 |
| Maximum Balance Rank | 101579 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 542767 (09/24/2018 00:35) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 311590 |
| Account Age Rank | 3026155 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 1.8820 |
| Deposits From External Accounts Rank | 93023 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894972 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8341 |
| Withdrawls To External Accounts Rank | 82038 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0479 |
| Withdrawls To BitMEX Accounts Rank | 280447 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 210031 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000031 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100951 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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