3BMEXnzzGDrm7CzKEMWUKX1yUVNuV7tuF33BMEXnzzGDrm7CzKEMWUKX1yUVNuV7tuF3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnzzGDrm7CzKEMWUKX1yUVNuV7tuF3 | -1 (1) | 0.0000 | 1.8170 | 1.0844 | 0.7525 | 1.3020 | 0.5350 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnzzGDrm7CzKEMWUKX1yUVNuV7tuF3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4102659 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 1.8170 |
| Maximum Balance Rank | 69612 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 574089 (05/01/2019 13:10) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 294637 |
| Account Age Rank | 4079489 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 1.0844 |
| Deposits From External Accounts Rank | 128870 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.7525 |
| Deposits From BitMEX Accounts Rank | 146545 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 1.3020 |
| Withdrawls To External Accounts Rank | 62615 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5350 |
| Withdrawls To BitMEX Accounts Rank | 456895 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 413581 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 66747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 199694 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1213410 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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