3BMEXtKLzfSqk7LVBvo5JC989fvGEU3CpN3BMEXtKLzfSqk7LVBvo5JC989fvGEU3CpN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtKLzfSqk7LVBvo5JC989fvGEU3CpN | -1 (1) | 0.0000 | 1.2921 | 2.4185 | 0.0000 | 0.8899 | 1.5285 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtKLzfSqk7LVBvo5JC989fvGEU3CpN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1655299 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 1.2921 |
| Maximum Balance Rank | 87540 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510680 (02/24/2018 11:39) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 358046 |
| Account Age Rank | 1626295 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 2.4185 |
| Deposits From External Accounts Rank | 77808 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887416 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8899 |
| Withdrawls To External Accounts Rank | 79585 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5285 |
| Withdrawls To BitMEX Accounts Rank | 217209 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65934 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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