3BMEXunv5Fyd3BmowEfJVizSnGukSrFkMj3BMEXunv5Fyd3BmowEfJVizSnGukSrFkMj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXunv5Fyd3BmowEfJVizSnGukSrFkMj | -1 (1) | 0.0000 | 1.0070 | 1.0265 | 0.0000 | 0.0001 | 1.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEXunv5Fyd3BmowEfJVizSnGukSrFkMj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3285352 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 1.0070 |
| Maximum Balance Rank | 105440 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 550068 (11/14/2018 15:18) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 315515 |
| Account Age Rank | 3246840 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 1.0265 |
| Deposits From External Accounts Rank | 133040 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 934041 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 496054 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0264 |
| Withdrawls To BitMEX Accounts Rank | 284419 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 356238 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1137843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369537 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259623 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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