3BMEX1Pp6b54p6wLtX3LB4kaAWRFbvLnfr3BMEX1Pp6b54p6wLtX3LB4kaAWRFbvLnfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Pp6b54p6wLtX3LB4kaAWRFbvLnfr | -1 (1) | 0.0000 | 1.1185 | 4.6977 | 0.0000 | 2.4549 | 2.2428 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Pp6b54p6wLtX3LB4kaAWRFbvLnfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2883010 |
| Current Blanace Percentile | Top 39.8 % |
| Maximum Balance (BTC) | 1.1185 |
| Maximum Balance Rank | 96453 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 538486 (08/26/2018 02:55) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 330240 |
| Account Age Rank | 2837390 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 4.6977 |
| Deposits From External Accounts Rank | 48322 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863063 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.4549 |
| Withdrawls To External Accounts Rank | 42638 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.2428 |
| Withdrawls To BitMEX Accounts Rank | 160481 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84258 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18357 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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