3BMEXyKLVfAp7CXZvDxsNLk8JYHat1drgz3BMEXyKLVfAp7CXZvDxsNLk8JYHat1drgz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyKLVfAp7CXZvDxsNLk8JYHat1drgz | -1 (1) | 0.0000 | 0.9567 | 1.7291 | 0.0000 | 0.9967 | 0.7324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyKLVfAp7CXZvDxsNLk8JYHat1drgz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1833494 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.9567 |
| Maximum Balance Rank | 115742 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 513957 (03/17/2018 14:56) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 340400 |
| Account Age Rank | 1799411 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.7291 |
| Deposits From External Accounts Rank | 97765 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899016 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.9967 |
| Withdrawls To External Accounts Rank | 75016 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7324 |
| Withdrawls To BitMEX Accounts Rank | 383911 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82747 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26102 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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