3BMEXkxdtZdDSJeSBrKvQveRz6grsX9NxP3BMEXkxdtZdDSJeSBrKvQveRz6grsX9NxP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkxdtZdDSJeSBrKvQveRz6grsX9NxP | -1 (1) | 0.0000 | 1.4000 | 0.0205 | 1.4186 | 0.0196 | 1.4194 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkxdtZdDSJeSBrKvQveRz6grsX9NxP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2395332 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 1.4000 |
| Maximum Balance Rank | 82929 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 533777 (07/26/2018 13:17) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 334949 |
| Account Age Rank | 2629228 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0205 |
| Deposits From External Accounts Rank | 500561 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.4186 |
| Deposits From BitMEX Accounts Rank | 99186 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 0.0196 |
| Withdrawls To External Accounts Rank | 283633 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4194 |
| Withdrawls To BitMEX Accounts Rank | 230379 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 488470 |
| Number of Deposits from External Accounts Percentile | Top 6.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 48569 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199406 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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