3BMEXoR3hi2PbFipiGLsGDg5iRdtGPGrpR3BMEXoR3hi2PbFipiGLsGDg5iRdtGPGrpR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoR3hi2PbFipiGLsGDg5iRdtGPGrpR | -1 (1) | 0.0000 | 1.1990 | 1.8505 | 0.0087 | 0.7168 | 1.1423 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoR3hi2PbFipiGLsGDg5iRdtGPGrpR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1786063 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 1.1990 |
| Maximum Balance Rank | 92237 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 534021 (07/28/2018 01:20) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 334705 |
| Account Age Rank | 2640371 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 1.8505 |
| Deposits From External Accounts Rank | 93969 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0087 |
| Deposits From BitMEX Accounts Rank | 640623 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.7168 |
| Withdrawls To External Accounts Rank | 88378 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1423 |
| Withdrawls To BitMEX Accounts Rank | 264386 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 103926 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46077 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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