3BMEX5bB7auUjtCaiBzBCZ5LarnSBvmZuc3BMEX5bB7auUjtCaiBzBCZ5LarnSBvmZuc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5bB7auUjtCaiBzBCZ5LarnSBvmZuc | -1 (1) | 0.0000 | 1.6121 | 5.6043 | 0.0000 | 3.6579 | 1.9464 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5bB7auUjtCaiBzBCZ5LarnSBvmZuc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1728060 |
| Current Blanace Percentile | Top 23.9 % |
| Maximum Balance (BTC) | 1.6121 |
| Maximum Balance Rank | 74978 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 512344 (03/07/2018 01:34) |
| Last Seen Block | 828043 (01/30/2024 01:14) |
| Account Age (Blocks) | 356382 |
| Account Age Rank | 1697131 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 5.6043 |
| Deposits From External Accounts Rank | 41870 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857792 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.6579 |
| Withdrawls To External Accounts Rank | 33058 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9464 |
| Withdrawls To BitMEX Accounts Rank | 186418 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24983 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148024 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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