3BMEXzUBAF6rkxYS3MtmYyh9kjtWsEyqkx3BMEXzUBAF6rkxYS3MtmYyh9kjtWsEyqkx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzUBAF6rkxYS3MtmYyh9kjtWsEyqkx | -1 (1) | 0.0000 | 0.7894 | 1.1146 | 0.0000 | 1.1005 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzUBAF6rkxYS3MtmYyh9kjtWsEyqkx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6470833 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.7894 |
| Maximum Balance Rank | 129162 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 667393 (01/24/2021 01:09) |
| Last Seen Block | 827889 (01/29/2024 01:59) |
| Account Age (Blocks) | 201333 |
| Account Age Rank | 6480105 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 1.1146 |
| Deposits From External Accounts Rank | 126540 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928947 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1005 |
| Withdrawls To External Accounts Rank | 68809 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2404127 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254962 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101986 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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