3BMEXqhp9ArzDxqucRwnGjkVwZ9XS1cFnT3BMEXqhp9ArzDxqucRwnGjkVwZ9XS1cFnT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqhp9ArzDxqucRwnGjkVwZ9XS1cFnT | -1 (1) | 0.0000 | 1.0496 | 1.0496 | 0.3165 | 0.5509 | 0.8152 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqhp9ArzDxqucRwnGjkVwZ9XS1cFnT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4128247 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 1.0496 |
| Maximum Balance Rank | 101461 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 627872 (04/27/2020 16:43) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 237711 |
| Account Age Rank | 5892952 |
| Account Age Percentile | Top 81.4 % |
| Deposits From External Accounts (BTC) | 1.0496 |
| Deposits From External Accounts Rank | 131298 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.3165 |
| Deposits From BitMEX Accounts Rank | 220069 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.5509 |
| Withdrawls To External Accounts Rank | 100351 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8152 |
| Withdrawls To BitMEX Accounts Rank | 360223 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 492692 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25795 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64934 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623903 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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