3BMEXoLwdu9bY9zvA8X4MhUYarPhuj2D8j3BMEXoLwdu9bY9zvA8X4MhUYarPhuj2D8j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoLwdu9bY9zvA8X4MhUYarPhuj2D8j | -1 (1) | 0.0000 | 0.9779 | 1.4580 | 0.0000 | 1.1836 | 0.2744 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoLwdu9bY9zvA8X4MhUYarPhuj2D8j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1472621 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.9779 |
| Maximum Balance Rank | 114517 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 506986 (01/31/2018 16:14) |
| Last Seen Block | 813579 (10/24/2023 03:21) |
| Account Age (Blocks) | 358597 |
| Account Age Rank | 1448008 |
| Account Age Percentile | Top 20.0 % |
| Deposits From External Accounts (BTC) | 1.4580 |
| Deposits From External Accounts Rank | 108552 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913005 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1836 |
| Withdrawls To External Accounts Rank | 66062 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2744 |
| Withdrawls To BitMEX Accounts Rank | 677936 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 145375 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 947627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70028 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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