3BMEX5DdcXddny1RR6NdQepzFTe7LzrfMQ3BMEX5DdcXddny1RR6NdQepzFTe7LzrfMQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5DdcXddny1RR6NdQepzFTe7LzrfMQ | -1 (1) | 0.0000 | 3.6000 | 4.4768 | 0.0000 | 0.8713 | 3.6055 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5DdcXddny1RR6NdQepzFTe7LzrfMQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 83393 |
| Current Blanace Percentile | Top 1.2 % |
| Maximum Balance (BTC) | 3.6000 |
| Maximum Balance Rank | 40034 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 463608 (04/26/2017 15:01) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 390749 |
| Account Age Rank | 78391 |
| Account Age Percentile | Top 1.1 % |
| Deposits From External Accounts (BTC) | 4.4768 |
| Deposits From External Accounts Rank | 50006 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859121 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.8713 |
| Withdrawls To External Accounts Rank | 80339 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6055 |
| Withdrawls To BitMEX Accounts Rank | 111551 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 259674 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044803 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 220119 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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