3BMEXvjX3zobSYQtPjDo5ypk4pwEuzpxCp3BMEXvjX3zobSYQtPjDo5ypk4pwEuzpxCp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvjX3zobSYQtPjDo5ypk4pwEuzpxCp | -1 (1) | 0.0000 | 1.0838 | 2.0958 | 0.0000 | 1.4233 | 0.6725 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvjX3zobSYQtPjDo5ypk4pwEuzpxCp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5178943 |
| Current Blanace Percentile | Top 71.7 % |
| Maximum Balance (BTC) | 1.0838 |
| Maximum Balance Rank | 99069 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 600174 (10/20/2019 06:42) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 254183 |
| Account Age Rank | 5157315 |
| Account Age Percentile | Top 71.4 % |
| Deposits From External Accounts (BTC) | 2.0958 |
| Deposits From External Accounts Rank | 85277 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888324 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.4233 |
| Withdrawls To External Accounts Rank | 59532 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6725 |
| Withdrawls To BitMEX Accounts Rank | 403204 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98470 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38433 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319327 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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