3BMEXp95QfU9zxnogHRKfEv3L4yT19zHhB3BMEXp95QfU9zxnogHRKfEv3L4yT19zHhB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp95QfU9zxnogHRKfEv3L4yT19zHhB | -1 (1) | 0.0000 | 1.1745 | 1.8177 | 1.2000 | 0.8179 | 2.1998 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp95QfU9zxnogHRKfEv3L4yT19zHhB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 938787 |
| Current Blanace Percentile | Top 13.0 % |
| Maximum Balance (BTC) | 1.1745 |
| Maximum Balance Rank | 93464 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 547246 (10/25/2018 11:39) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 321480 |
| Account Age Rank | 3166840 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 1.8177 |
| Deposits From External Accounts Rank | 95002 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 1.2000 |
| Deposits From BitMEX Accounts Rank | 107525 |
| Deposits From BitMEX Accounts Percentile | Top 1.5 % |
| Withdrawls To External Accounts (BTC) | 0.8179 |
| Withdrawls To External Accounts Rank | 82853 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1998 |
| Withdrawls To BitMEX Accounts Rank | 162528 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32944 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63618 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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