3BMEXzcAMCc3rKtWPydcrGAqUdsr4p2vNE3BMEXzcAMCc3rKtWPydcrGAqUdsr4p2vNE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzcAMCc3rKtWPydcrGAqUdsr4p2vNE | -1 (1) | 0.0000 | 1.0102 | 1.4791 | 0.0000 | 1.4791 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzcAMCc3rKtWPydcrGAqUdsr4p2vNE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2772354 |
| Current Blanace Percentile | Top 38.3 % |
| Maximum Balance (BTC) | 1.0102 |
| Maximum Balance Rank | 104877 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 536006 (08/10/2018 00:04) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 332720 |
| Account Age Rank | 2727881 |
| Account Age Percentile | Top 37.7 % |
| Deposits From External Accounts (BTC) | 1.4791 |
| Deposits From External Accounts Rank | 107725 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912831 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.4791 |
| Withdrawls To External Accounts Rank | 58425 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468470 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171430 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 971102 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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