3BMEX5Vj49aBp8iTmqHcbNacLUE5zTut8x3BMEX5Vj49aBp8iTmqHcbNacLUE5zTut8x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Vj49aBp8iTmqHcbNacLUE5zTut8x | -1 (1) | 0.0000 | 1.8209 | 1.8933 | 0.0000 | 0.0172 | 1.8761 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Vj49aBp8iTmqHcbNacLUE5zTut8x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2190127 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 1.8209 |
| Maximum Balance Rank | 69492 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 521452 (05/06/2018 07:36) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 344131 |
| Account Age Rank | 2151694 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 1.8933 |
| Deposits From External Accounts Rank | 92712 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899498 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.0172 |
| Withdrawls To External Accounts Rank | 287840 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8761 |
| Withdrawls To BitMEX Accounts Rank | 191135 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110283 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95198 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488978 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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