3BMEXmFqtmQkvhw1Bbws8MjBYLTvvr6Uvo3BMEXmFqtmQkvhw1Bbws8MjBYLTvvr6Uvo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmFqtmQkvhw1Bbws8MjBYLTvvr6Uvo | -1 (1) | 0.0000 | 1.0699 | 3.0421 | 0.0500 | 2.5215 | 0.5705 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmFqtmQkvhw1Bbws8MjBYLTvvr6Uvo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1706308 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.0699 |
| Maximum Balance Rank | 100010 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511838 (03/03/2018 17:24) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 356888 |
| Account Age Rank | 1676027 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 3.0421 |
| Deposits From External Accounts Rank | 65713 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441690 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.5215 |
| Withdrawls To External Accounts Rank | 41806 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5705 |
| Withdrawls To BitMEX Accounts Rank | 441399 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44119 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20445 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482854 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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