3BMEXpMQsQNEGbFjjC5FF3wJoHHpjTwGfc3BMEXpMQsQNEGbFjjC5FF3wJoHHpjTwGfc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpMQsQNEGbFjjC5FF3wJoHHpjTwGfc | -1 (1) | 0.0000 | 1.1281 | 2.0718 | 0.0000 | 2.0718 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpMQsQNEGbFjjC5FF3wJoHHpjTwGfc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 818840 |
| Current Blanace Percentile | Top 11.3 % |
| Maximum Balance (BTC) | 1.1281 |
| Maximum Balance Rank | 95808 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 496221 (11/26/2017 17:03) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 358136 |
| Account Age Rank | 800313 |
| Account Age Percentile | Top 11.1 % |
| Deposits From External Accounts (BTC) | 2.0718 |
| Deposits From External Accounts Rank | 85858 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888793 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 2.0718 |
| Withdrawls To External Accounts Rank | 47147 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6460405 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 1028 |
| Number of Deposits from External Accounts Rank | 1120 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 820056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.3 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16331 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6459719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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