3BMEXqdAEYwkhpJLSb18mTWyXuApFnsBpD3BMEXqdAEYwkhpJLSb18mTWyXuApFnsBpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqdAEYwkhpJLSb18mTWyXuApFnsBpD | -1 (1) | 0.0000 | 1.1701 | 1.3848 | 0.8946 | 0.8389 | 1.4405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqdAEYwkhpJLSb18mTWyXuApFnsBpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 771903 |
| Current Blanace Percentile | Top 10.7 % |
| Maximum Balance (BTC) | 1.1701 |
| Maximum Balance Rank | 93668 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 559608 (01/22/2019 13:30) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 309118 |
| Account Age Rank | 3650196 |
| Account Age Percentile | Top 50.4 % |
| Deposits From External Accounts (BTC) | 1.3848 |
| Deposits From External Accounts Rank | 111822 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.8946 |
| Deposits From BitMEX Accounts Rank | 135865 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.8389 |
| Withdrawls To External Accounts Rank | 81912 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4405 |
| Withdrawls To BitMEX Accounts Rank | 228309 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 261289 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37520 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 89463 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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