3BMEX5HiHHQCEJsqrpFCz4azrMuu1Wp5wB3BMEX5HiHHQCEJsqrpFCz4azrMuu1Wp5wB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5HiHHQCEJsqrpFCz4azrMuu1Wp5wB | -1 (1) | 0.0000 | 1.1277 | 3.5872 | 0.0000 | 1.4762 | 2.1110 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5HiHHQCEJsqrpFCz4azrMuu1Wp5wB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081984 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 1.1277 |
| Maximum Balance Rank | 95880 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 543045 (09/25/2018 19:21) |
| Last Seen Block | 811364 (10/09/2023 13:15) |
| Account Age (Blocks) | 322538 |
| Account Age Rank | 3037055 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 3.5872 |
| Deposits From External Accounts Rank | 58752 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871047 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4762 |
| Withdrawls To External Accounts Rank | 58460 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1110 |
| Withdrawls To BitMEX Accounts Rank | 166743 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 168 |
| Number of Deposits from External Accounts Rank | 23960 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844368 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15763 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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