3BMEX4p2kVBsAsG8Ke7iJ4tQKxWyutp5NQ3BMEX4p2kVBsAsG8Ke7iJ4tQKxWyutp5NQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4p2kVBsAsG8Ke7iJ4tQKxWyutp5NQ | -1 (1) | 0.0000 | 1.8723 | 5.2029 | 0.0000 | 3.6155 | 1.5874 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4p2kVBsAsG8Ke7iJ4tQKxWyutp5NQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1673347 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.8723 |
| Maximum Balance Rank | 68388 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 511083 (02/27/2018 02:22) |
| Last Seen Block | 799823 (07/22/2023 22:27) |
| Account Age (Blocks) | 357643 |
| Account Age Rank | 1643747 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 5.2029 |
| Deposits From External Accounts Rank | 44099 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859555 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.6155 |
| Withdrawls To External Accounts Rank | 33291 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5874 |
| Withdrawls To BitMEX Accounts Rank | 212272 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47663 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176322 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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