3BMEX1FSBSh3fVXxHD1JgFSxRn2PUk6eEz3BMEX1FSBSh3fVXxHD1JgFSxRn2PUk6eEz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1FSBSh3fVXxHD1JgFSxRn2PUk6eEz | -1 (1) | 0.0000 | 1.4541 | 4.2298 | 0.0091 | 4.1633 | 0.0756 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1FSBSh3fVXxHD1JgFSxRn2PUk6eEz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1351707 |
| Current Blanace Percentile | Top 18.7 % |
| Maximum Balance (BTC) | 1.4541 |
| Maximum Balance Rank | 80954 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 512849 (03/10/2018 07:12) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 355877 |
| Account Age Rank | 1730663 |
| Account Age Percentile | Top 23.9 % |
| Deposits From External Accounts (BTC) | 4.2298 |
| Deposits From External Accounts Rank | 51953 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0091 |
| Deposits From BitMEX Accounts Rank | 636043 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 4.1633 |
| Withdrawls To External Accounts Rank | 30315 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0756 |
| Withdrawls To BitMEX Accounts Rank | 1317019 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48827 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26682 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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