3BMEXkZ68xP1fLZ4j8SmRufJTp11M2FGsM3BMEXkZ68xP1fLZ4j8SmRufJTp11M2FGsM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkZ68xP1fLZ4j8SmRufJTp11M2FGsM | -1 (1) | 0.0000 | 1.3333 | 1.8177 | 0.8400 | 1.5797 | 1.0780 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkZ68xP1fLZ4j8SmRufJTp11M2FGsM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4298300 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 1.3333 |
| Maximum Balance Rank | 85451 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 582524 (06/26/2019 13:47) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 271833 |
| Account Age Rank | 4548933 |
| Account Age Percentile | Top 62.9 % |
| Deposits From External Accounts (BTC) | 1.8177 |
| Deposits From External Accounts Rank | 94970 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.8400 |
| Deposits From BitMEX Accounts Rank | 139360 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 1.5797 |
| Withdrawls To External Accounts Rank | 55906 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0780 |
| Withdrawls To BitMEX Accounts Rank | 275101 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88607 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188852 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32174 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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