3BMEXnMCRbb7cAe1JzH9zNskwtMDHVqrSf3BMEXnMCRbb7cAe1JzH9zNskwtMDHVqrSf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnMCRbb7cAe1JzH9zNskwtMDHVqrSf | -1 (1) | 0.0000 | 1.0209 | 1.0209 | 0.0000 | 1.0112 | 0.0097 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnMCRbb7cAe1JzH9zNskwtMDHVqrSf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3716175 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 1.0209 |
| Maximum Balance Rank | 103718 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 560775 (01/30/2019 13:49) |
| Last Seen Block | 826550 (01/20/2024 12:28) |
| Account Age (Blocks) | 293582 |
| Account Age Rank | 3681245 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 1.0209 |
| Deposits From External Accounts Rank | 133451 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929619 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0112 |
| Withdrawls To External Accounts Rank | 72114 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0097 |
| Withdrawls To BitMEX Accounts Rank | 2723189 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255630 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275995 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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