3BMEXrqhFzZ4P7zQaNFLMm9WLBqg9BpUUM3BMEXrqhFzZ4P7zQaNFLMm9WLBqg9BpUUM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrqhFzZ4P7zQaNFLMm9WLBqg9BpUUM | -1 (1) | 0.0000 | 1.0986 | 1.2688 | 0.0000 | 0.0575 | 1.2112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrqhFzZ4P7zQaNFLMm9WLBqg9BpUUM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1979779 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 1.0986 |
| Maximum Balance Rank | 98184 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 516739 (04/05/2018 12:25) |
| Last Seen Block | 827128 (01/24/2024 11:02) |
| Account Age (Blocks) | 351987 |
| Account Age Rank | 1941682 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 1.2688 |
| Deposits From External Accounts Rank | 117313 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921002 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0575 |
| Withdrawls To External Accounts Rank | 228102 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2112 |
| Withdrawls To BitMEX Accounts Rank | 254368 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71914 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885260 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168814 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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