3BMEXzm7BNU9zqkupzxzxSYDAE9V5osbgW3BMEXzm7BNU9zqkupzxzxSYDAE9V5osbgW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzm7BNU9zqkupzxzxSYDAE9V5osbgW | -1 (1) | 0.0000 | 1.6082 | 1.9389 | 0.0000 | 0.8265 | 1.1124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzm7BNU9zqkupzxzxSYDAE9V5osbgW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1216283 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 1.6082 |
| Maximum Balance Rank | 75107 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 501041 (12/26/2017 00:28) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 367685 |
| Account Age Rank | 1193141 |
| Account Age Percentile | Top 16.5 % |
| Deposits From External Accounts (BTC) | 1.9389 |
| Deposits From External Accounts Rank | 91409 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898911 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8265 |
| Withdrawls To External Accounts Rank | 82468 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1124 |
| Withdrawls To BitMEX Accounts Rank | 268858 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18480 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840065 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105242 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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