3BMEX5T2KL2kFKdh1bQBoh7iE3rVW8RidA3BMEX5T2KL2kFKdh1bQBoh7iE3rVW8RidA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5T2KL2kFKdh1bQBoh7iE3rVW8RidA | -1 (1) | 0.0000 | 0.2634 | 1.8571 | 0.0000 | 1.5623 | 0.2948 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5T2KL2kFKdh1bQBoh7iE3rVW8RidA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3384871 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.2634 |
| Maximum Balance Rank | 231608 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 551549 (11/26/2018 09:00) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 317177 |
| Account Age Rank | 3346254 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 1.8571 |
| Deposits From External Accounts Rank | 93774 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900928 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5623 |
| Withdrawls To External Accounts Rank | 56300 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2948 |
| Withdrawls To BitMEX Accounts Rank | 655417 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 347 |
| Number of Deposits from External Accounts Rank | 7958 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 45 |
| Number of Withdrawls to External Accounts Rank | 10941 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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