3BMEXsXjKZ4PbFVShXx91MN9jw7kXf59wm3BMEXsXjKZ4PbFVShXx91MN9jw7kXf59wm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsXjKZ4PbFVShXx91MN9jw7kXf59wm | -1 (1) | 0.0000 | 1.0767 | 1.6788 | 0.0000 | 0.6274 | 1.0514 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsXjKZ4PbFVShXx91MN9jw7kXf59wm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2036153 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 1.0767 |
| Maximum Balance Rank | 99565 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 518288 (04/15/2018 07:45) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 347295 |
| Account Age Rank | 1997837 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 1.6788 |
| Deposits From External Accounts Rank | 99516 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905273 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6274 |
| Withdrawls To External Accounts Rank | 94129 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0514 |
| Withdrawls To BitMEX Accounts Rank | 279744 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174115 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972839 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87540 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191656 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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