3BMEXpRmZcbbs1JxYF1LBZx72KXLk1nDEi3BMEXpRmZcbbs1JxYF1LBZx72KXLk1nDEi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpRmZcbbs1JxYF1LBZx72KXLk1nDEi | -1 (1) | 0.0000 | 1.1729 | 11.3433 | 0.0000 | 10.0434 | 1.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpRmZcbbs1JxYF1LBZx72KXLk1nDEi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 631674 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 1.1729 |
| Maximum Balance Rank | 93542 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 492572 (11/01/2017 03:52) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 376154 |
| Account Age Rank | 618433 |
| Account Age Percentile | Top 8.5 % |
| Deposits From External Accounts (BTC) | 11.3433 |
| Deposits From External Accounts Rank | 23543 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843083 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.0434 |
| Withdrawls To External Accounts Rank | 16710 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2999 |
| Withdrawls To BitMEX Accounts Rank | 243506 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 1832 |
| Number of Deposits from External Accounts Rank | 300 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 449 |
| Number of Withdrawls to External Accounts Rank | 155 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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