3BMEXqoU5a3pF38zkCUakvG31CRhoWCMpR3BMEXqoU5a3pF38zkCUakvG31CRhoWCMpR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqoU5a3pF38zkCUakvG31CRhoWCMpR | -1 (1) | 1.0133 | 1,167.1124 | 0.0001 | 1,210.5232 | 1,193.4770 | 16.0330 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqoU5a3pF38zkCUakvG31CRhoWCMpR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 1.0133 |
| Current Balance Rank | 2780 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1,167.1124 |
| Maximum Balance Rank | 104 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 596364 (09/24/2019 14:50) |
| Last Seen Block | 781666 (03/20/2023 13:08) |
| Account Age (Blocks) | 185332 |
| Account Age Rank | 5043127 |
| Account Age Percentile | Top 71.2 % |
| Deposits From External Accounts (BTC) | 0.0001 |
| Deposits From External Accounts Rank | 636786 |
| Deposits From External Accounts Percentile | Top 9.0 % |
| Deposits From BitMEX Accounts (BTC) | 1,210.5232 |
| Deposits From BitMEX Accounts Rank | 442 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,193.4770 |
| Withdrawls To External Accounts Rank | 437 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.0330 |
| Withdrawls To BitMEX Accounts Rank | 25392 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 171221 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 431 |
| Number of Deposits from BitMEX Accounts Rank | 441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 284 |
| Number of Withdrawls to External Accounts Rank | 441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69066 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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