3BMEX4AkXEp5BH8496asQPGzxu6JPoQTS33BMEX4AkXEp5BH8496asQPGzxu6JPoQTS3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4AkXEp5BH8496asQPGzxu6JPoQTS3 | -1 (1) | 0.0000 | 1.5200 | 2.4201 | 0.0000 | 1.8148 | 0.6053 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4AkXEp5BH8496asQPGzxu6JPoQTS3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2212348 |
| Current Blanace Percentile | Top 30.6 % |
| Maximum Balance (BTC) | 1.5200 |
| Maximum Balance Rank | 77880 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 521755 (05/08/2018 13:42) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 346971 |
| Account Age Rank | 2173843 |
| Account Age Percentile | Top 30.0 % |
| Deposits From External Accounts (BTC) | 2.4201 |
| Deposits From External Accounts Rank | 77776 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887390 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8148 |
| Withdrawls To External Accounts Rank | 51758 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6053 |
| Withdrawls To BitMEX Accounts Rank | 425850 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49613 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50820 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831732 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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