3BMEXtKbXZDmvK6ZQNX7y6maoZtDEXr41K3BMEXtKbXZDmvK6ZQNX7y6maoZtDEXr41K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtKbXZDmvK6ZQNX7y6maoZtDEXr41K | -1 (1) | 0.0000 | 1.0050 | 1.0557 | 0.0096 | 1.0653 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtKbXZDmvK6ZQNX7y6maoZtDEXr41K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 755490 |
| Current Blanace Percentile | Top 10.4 % |
| Maximum Balance (BTC) | 1.0050 |
| Maximum Balance Rank | 105720 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 494885 (11/18/2017 05:31) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 373841 |
| Account Age Rank | 738052 |
| Account Age Percentile | Top 10.2 % |
| Deposits From External Accounts (BTC) | 1.0557 |
| Deposits From External Accounts Rank | 130824 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0096 |
| Deposits From BitMEX Accounts Rank | 631737 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 1.0653 |
| Withdrawls To External Accounts Rank | 69953 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468823 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 109381 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103841 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471506 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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