3BMEXwHBgmYYYBzBjoWtuLAJHCQBN1ApMG3BMEXwHBgmYYYBzBjoWtuLAJHCQBN1ApMG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwHBgmYYYBzBjoWtuLAJHCQBN1ApMG | -1 (1) | 0.0000 | 1.1935 | 1.3244 | 0.0000 | 0.0002 | 1.3242 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwHBgmYYYBzBjoWtuLAJHCQBN1ApMG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5213405 |
| Current Blanace Percentile | Top 73.6 % |
| Maximum Balance (BTC) | 1.1935 |
| Maximum Balance Rank | 91876 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 597607 (10/02/2019 23:40) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 184089 |
| Account Age Rank | 5093456 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 1.3244 |
| Deposits From External Accounts Rank | 113951 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862662 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 369910 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3242 |
| Withdrawls To BitMEX Accounts Rank | 238031 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 406066 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129270 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 340201 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231902 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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