3BMEXqDV7aiw3xmyMV1Vx5jPtgqVNfMBKq3BMEXqDV7aiw3xmyMV1Vx5jPtgqVNfMBKq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDV7aiw3xmyMV1Vx5jPtgqVNfMBKq | -1 (1) | 0.0000 | 1.2190 | 1.1396 | 0.9939 | 1.1471 | 0.9864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDV7aiw3xmyMV1Vx5jPtgqVNfMBKq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1749431 |
| Current Blanace Percentile | Top 24.2 % |
| Maximum Balance (BTC) | 1.2190 |
| Maximum Balance Rank | 90840 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 627172 (04/22/2020 14:27) |
| Last Seen Block | 813079 (10/20/2023 17:03) |
| Account Age (Blocks) | 238411 |
| Account Age Rank | 5878839 |
| Account Age Percentile | Top 81.2 % |
| Deposits From External Accounts (BTC) | 1.1396 |
| Deposits From External Accounts Rank | 124967 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.9939 |
| Deposits From BitMEX Accounts Rank | 128905 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.1471 |
| Withdrawls To External Accounts Rank | 67141 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9864 |
| Withdrawls To BitMEX Accounts Rank | 320324 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316741 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25740 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80096 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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