3BMEXsK9azrNJM3rSoDhvhjPdJqNn97gNF3BMEXsK9azrNJM3rSoDhvhjPdJqNn97gNF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsK9azrNJM3rSoDhvhjPdJqNn97gNF | -1 (1) | 0.0000 | 1.3939 | 1.5534 | 0.0000 | 0.0072 | 1.5462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsK9azrNJM3rSoDhvhjPdJqNn97gNF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1660731 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 1.3939 |
| Maximum Balance Rank | 83324 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510834 (02/25/2018 10:25) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 357892 |
| Account Age Rank | 1631530 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.5534 |
| Deposits From External Accounts Rank | 104115 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909727 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318565 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5462 |
| Withdrawls To BitMEX Accounts Rank | 215712 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132335 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936862 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85526 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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