3BMEXpKqQ1v7BH8nU4YLLUAZCzKy95GsY83BMEXpKqQ1v7BH8nU4YLLUAZCzKy95GsY8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpKqQ1v7BH8nU4YLLUAZCzKy95GsY8 | -1 (1) | 0.0000 | 1.2036 | 1.9018 | 0.0000 | 1.5337 | 0.3681 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpKqQ1v7BH8nU4YLLUAZCzKy95GsY8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3851108 |
| Current Blanace Percentile | Top 53.2 % |
| Maximum Balance (BTC) | 1.2036 |
| Maximum Balance Rank | 91680 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 565995 (03/07/2019 04:34) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 302731 |
| Account Age Rank | 3818259 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 1.9018 |
| Deposits From External Accounts Rank | 92400 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899764 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5337 |
| Withdrawls To External Accounts Rank | 56829 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3681 |
| Withdrawls To BitMEX Accounts Rank | 580241 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115021 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124175 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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