3BMEX4BbC4P1SvdX5tzPdWDExLHVpK8vvb3BMEX4BbC4P1SvdX5tzPdWDExLHVpK8vvb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4BbC4P1SvdX5tzPdWDExLHVpK8vvb | -1 (1) | 0.0000 | 1.6628 | 2.1208 | 0.0000 | 0.4643 | 1.6564 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4BbC4P1SvdX5tzPdWDExLHVpK8vvb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1650195 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.6628 |
| Maximum Balance Rank | 73547 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 510556 (02/23/2018 14:48) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 343801 |
| Account Age Rank | 1621769 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 2.1208 |
| Deposits From External Accounts Rank | 84548 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 887703 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.4643 |
| Withdrawls To External Accounts Rank | 110190 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6564 |
| Withdrawls To BitMEX Accounts Rank | 206675 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80751 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74848 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487584 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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