3BMEXtS9rmwVK7CpvfJkicjGqqTqbhu5x13BMEXtS9rmwVK7CpvfJkicjGqqTqbhu5x1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtS9rmwVK7CpvfJkicjGqqTqbhu5x1 | -1 (1) | 0.0000 | 0.8470 | 1.1590 | 0.0969 | 0.3602 | 0.8957 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtS9rmwVK7CpvfJkicjGqqTqbhu5x1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817217 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.8470 |
| Maximum Balance Rank | 124049 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 513613 (03/15/2018 08:21) |
| Last Seen Block | 810020 (09/30/2023 13:19) |
| Account Age (Blocks) | 355113 |
| Account Age Rank | 1783477 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 1.1590 |
| Deposits From External Accounts Rank | 123740 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0969 |
| Deposits From BitMEX Accounts Rank | 369175 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.3602 |
| Withdrawls To External Accounts Rank | 123100 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8957 |
| Withdrawls To BitMEX Accounts Rank | 341895 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95762 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81020 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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