3BMEXpKbFLeRjVeN7i1kwFqiAbQU1oc4qx3BMEXpKbFLeRjVeN7i1kwFqiAbQU1oc4qx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpKbFLeRjVeN7i1kwFqiAbQU1oc4qx | -1 (1) | 0.0000 | 1.0695 | 1.0695 | 0.0000 | 1.0695 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpKbFLeRjVeN7i1kwFqiAbQU1oc4qx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610712 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 1.0695 |
| Maximum Balance Rank | 100017 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 509703 (02/18/2018 03:44) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 355880 |
| Account Age Rank | 1583246 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 1.0695 |
| Deposits From External Accounts Rank | 129880 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931335 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 1.0695 |
| Withdrawls To External Accounts Rank | 69810 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467548 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308643 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094233 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225623 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6483316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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