3BMEXyU6bUEtZbkKeWmiq29WRWG8Z1HPCV3BMEXyU6bUEtZbkKeWmiq29WRWG8Z1HPCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXyU6bUEtZbkKeWmiq29WRWG8Z1HPCV | -1 (1) | 0.0000 | 1.1506 | 1.3025 | 0.3000 | 0.4520 | 1.1505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXyU6bUEtZbkKeWmiq29WRWG8Z1HPCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3073619 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 1.1506 |
| Maximum Balance Rank | 94558 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 547208 (10/25/2018 02:30) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 307149 |
| Account Age Rank | 3165989 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 1.3025 |
| Deposits From External Accounts Rank | 115422 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224574 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 0.4520 |
| Withdrawls To External Accounts Rank | 111488 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1505 |
| Withdrawls To BitMEX Accounts Rank | 263020 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241689 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101412 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117251 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943090 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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