3BMEXrXZ9ciReqxu6JSrzaTE4AtvHwbdqL3BMEXrXZ9ciReqxu6JSrzaTE4AtvHwbdqL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrXZ9ciReqxu6JSrzaTE4AtvHwbdqL | -1 (1) | 0.0000 | 1.4270 | 1.4270 | 0.0000 | 1.3999 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrXZ9ciReqxu6JSrzaTE4AtvHwbdqL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2923813 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 1.4270 |
| Maximum Balance Rank | 81876 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 539522 (09/01/2018 17:42) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 326061 |
| Account Age Rank | 2878231 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 1.4270 |
| Deposits From External Accounts Rank | 109820 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914080 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.3999 |
| Withdrawls To External Accounts Rank | 60222 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1941321 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85523 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 169435 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1964304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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