3BMEX55ytnT1U1aJNqJVCn2xaDQ65toMjL3BMEX55ytnT1U1aJNqJVCn2xaDQ65toMjL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55ytnT1U1aJNqJVCn2xaDQ65toMjL | -1 (1) | 0.0000 | 3.4915 | 8.8421 | 0.0000 | 2.2057 | 6.6364 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55ytnT1U1aJNqJVCn2xaDQ65toMjL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2988902 |
| Current Blanace Percentile | Top 41.3 % |
| Maximum Balance (BTC) | 3.4915 |
| Maximum Balance Rank | 41105 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 540804 (09/10/2018 13:53) |
| Last Seen Block | 828451 (02/01/2024 22:46) |
| Account Age (Blocks) | 327922 |
| Account Age Rank | 2943442 |
| Account Age Percentile | Top 40.7 % |
| Deposits From External Accounts (BTC) | 8.8421 |
| Deposits From External Accounts Rank | 29335 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847752 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 2.2057 |
| Withdrawls To External Accounts Rank | 45472 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6364 |
| Withdrawls To BitMEX Accounts Rank | 65564 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64701 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29100 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483746 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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