3BMEXqBiYk4sNucCDirLoQ7roT8VR7kATg3BMEXqBiYk4sNucCDirLoQ7roT8VR7kATg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqBiYk4sNucCDirLoQ7roT8VR7kATg | -1 (1) | 0.0000 | 1.0215 | 1.0226 | 0.0000 | 0.8752 | 0.1474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqBiYk4sNucCDirLoQ7roT8VR7kATg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 961844 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 1.0215 |
| Maximum Balance Rank | 103712 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 498151 (12/08/2017 00:00) |
| Last Seen Block | 811538 (10/10/2023 14:16) |
| Account Age (Blocks) | 367432 |
| Account Age Rank | 941131 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 1.0226 |
| Deposits From External Accounts Rank | 133337 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934298 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8752 |
| Withdrawls To External Accounts Rank | 80204 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1474 |
| Withdrawls To BitMEX Accounts Rank | 938087 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160044 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98272 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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