3BMEXprfibYfrw14bXrJnsnPyi5mztztDh3BMEXprfibYfrw14bXrJnsnPyi5mztztDh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXprfibYfrw14bXrJnsnPyi5mztztDh | -1 (1) | 0.0000 | 1.1718 | 1.7798 | 0.0000 | 1.5061 | 0.2737 |
| Statistic | Value |
|---|---|
| Address | 3BMEXprfibYfrw14bXrJnsnPyi5mztztDh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864336 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 1.1718 |
| Maximum Balance Rank | 93552 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 514485 (03/21/2018 05:35) |
| Last Seen Block | 813014 (10/20/2023 08:20) |
| Account Age (Blocks) | 351098 |
| Account Age Rank | 1829045 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.7798 |
| Deposits From External Accounts Rank | 96222 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902476 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5061 |
| Withdrawls To External Accounts Rank | 57410 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2737 |
| Withdrawls To BitMEX Accounts Rank | 678811 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119273 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95651 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938585 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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