3BMEXtYqEVuUb7iv8R1dimpZySXtmTjg8S3BMEXtYqEVuUb7iv8R1dimpZySXtmTjg8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtYqEVuUb7iv8R1dimpZySXtmTjg8S | -1 (1) | 0.0000 | 1.0123 | 2.1874 | 0.0000 | 1.6337 | 0.5537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtYqEVuUb7iv8R1dimpZySXtmTjg8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544463 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 1.0123 |
| Maximum Balance Rank | 104658 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 507978 (02/06/2018 16:14) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 360748 |
| Account Age Rank | 1518829 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 2.1874 |
| Deposits From External Accounts Rank | 82991 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891704 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.6337 |
| Withdrawls To External Accounts Rank | 54926 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5537 |
| Withdrawls To BitMEX Accounts Rank | 448295 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38963 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857689 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224968 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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