3BMEX395pA1SqFz3DJzraohBDPk1WAvXLT3BMEX395pA1SqFz3DJzraohBDPk1WAvXLT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX395pA1SqFz3DJzraohBDPk1WAvXLT | -1 (1) | 0.0000 | 1.3140 | 1.8124 | 0.0000 | 1.5276 | 0.2848 |
| Statistic | Value |
|---|---|
| Address | 3BMEX395pA1SqFz3DJzraohBDPk1WAvXLT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3232536 |
| Current Blanace Percentile | Top 44.6 % |
| Maximum Balance (BTC) | 1.3140 |
| Maximum Balance Rank | 86359 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 548444 (11/02/2018 13:52) |
| Last Seen Block | 828438 (02/01/2024 21:30) |
| Account Age (Blocks) | 320282 |
| Account Age Rank | 3193141 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 1.8124 |
| Deposits From External Accounts Rank | 95152 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902101 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5276 |
| Withdrawls To External Accounts Rank | 56957 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2848 |
| Withdrawls To BitMEX Accounts Rank | 666232 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115199 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921954 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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