3BMEX4tRQABNp75rfFxUUZN6KaBm17zX7L3BMEX4tRQABNp75rfFxUUZN6KaBm17zX7L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tRQABNp75rfFxUUZN6KaBm17zX7L | -1 (1) | 0.0000 | 1.1058 | 2.8346 | 0.0000 | 2.3927 | 0.4420 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tRQABNp75rfFxUUZN6KaBm17zX7L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1834550 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.1058 |
| Maximum Balance Rank | 97250 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 513970 (03/17/2018 17:57) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 351613 |
| Account Age Rank | 1800292 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 2.8346 |
| Deposits From External Accounts Rank | 70090 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880472 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.3927 |
| Withdrawls To External Accounts Rank | 43312 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4420 |
| Withdrawls To BitMEX Accounts Rank | 526708 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93621 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35822 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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