3BMEXubV1XKUkG6oN6KkDvDfZF3W12xbiP3BMEXubV1XKUkG6oN6KkDvDfZF3W12xbiP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXubV1XKUkG6oN6KkDvDfZF3W12xbiP | -1 (1) | 0.0000 | 1.0792 | 1.6028 | 0.0000 | 0.0595 | 1.5433 |
| Statistic | Value |
|---|---|
| Address | 3BMEXubV1XKUkG6oN6KkDvDfZF3W12xbiP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4630000 |
| Current Blanace Percentile | Top 64.0 % |
| Maximum Balance (BTC) | 1.0792 |
| Maximum Balance Rank | 99395 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 583141 (06/30/2019 09:22) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 282442 |
| Account Age Rank | 4596248 |
| Account Age Percentile | Top 63.5 % |
| Deposits From External Accounts (BTC) | 1.6028 |
| Deposits From External Accounts Rank | 102173 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907544 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0595 |
| Withdrawls To External Accounts Rank | 226722 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5433 |
| Withdrawls To BitMEX Accounts Rank | 215917 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164871 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147719 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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