3BMEXmLptuxJjmj8VG98YeU6nm7H8av6pF3BMEXmLptuxJjmj8VG98YeU6nm7H8av6pF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmLptuxJjmj8VG98YeU6nm7H8av6pF | -1 (1) | 0.0000 | 0.9051 | 0.8961 | 0.6171 | 1.4743 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmLptuxJjmj8VG98YeU6nm7H8av6pF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895032 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.9051 |
| Maximum Balance Rank | 119457 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 546153 (10/17/2018 13:57) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 319430 |
| Account Age Rank | 3142878 |
| Account Age Percentile | Top 43.4 % |
| Deposits From External Accounts (BTC) | 0.8961 |
| Deposits From External Accounts Rank | 148338 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.6171 |
| Deposits From BitMEX Accounts Rank | 159644 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 1.4743 |
| Withdrawls To External Accounts Rank | 58505 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1714948 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169994 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99986 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90053 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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