3BMEX3uzcEsxTqVBgZsA552qvd8KTy3USh3BMEX3uzcEsxTqVBgZsA552qvd8KTy3USh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3uzcEsxTqVBgZsA552qvd8KTy3USh | -1 (1) | 0.0000 | 1.0689 | 2.1036 | 0.0000 | 1.8616 | 0.2420 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3uzcEsxTqVBgZsA552qvd8KTy3USh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2887603 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 1.0689 |
| Maximum Balance Rank | 100101 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 538669 (08/27/2018 04:14) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 330057 |
| Account Age Rank | 2841899 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 2.1036 |
| Deposits From External Accounts Rank | 84995 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893395 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8616 |
| Withdrawls To External Accounts Rank | 51063 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2420 |
| Withdrawls To BitMEX Accounts Rank | 726245 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69680 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179135 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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