3BMEXxPzePgs6kzx52WYZgeRawCL79Lmhi3BMEXxPzePgs6kzx52WYZgeRawCL79Lmhi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxPzePgs6kzx52WYZgeRawCL79Lmhi | -1 (1) | 0.0000 | 1.0114 | 1.2027 | 0.0000 | 0.8421 | 0.3606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxPzePgs6kzx52WYZgeRawCL79Lmhi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1705733 |
| Current Blanace Percentile | Top 23.6 % |
| Maximum Balance (BTC) | 1.0114 |
| Maximum Balance Rank | 104751 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 511825 (03/03/2018 15:34) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 356901 |
| Account Age Rank | 1675529 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 1.2027 |
| Deposits From External Accounts Rank | 120963 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924169 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8421 |
| Withdrawls To External Accounts Rank | 81751 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3606 |
| Withdrawls To BitMEX Accounts Rank | 585588 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15073 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141329 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1202499 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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