3BMEX5cDn3nGR6Fihionu6gHhFV5PsNkCv3BMEX5cDn3nGR6Fihionu6gHhFV5PsNkCv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5cDn3nGR6Fihionu6gHhFV5PsNkCv | -1 (1) | 0.0000 | 1.1596 | 3.7017 | 0.0000 | 1.8991 | 1.8026 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5cDn3nGR6Fihionu6gHhFV5PsNkCv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2349465 |
| Current Blanace Percentile | Top 32.4 % |
| Maximum Balance (BTC) | 1.1596 |
| Maximum Balance Rank | 94226 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 524881 (05/28/2018 23:16) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 343845 |
| Account Age Rank | 2309233 |
| Account Age Percentile | Top 31.9 % |
| Deposits From External Accounts (BTC) | 3.7017 |
| Deposits From External Accounts Rank | 57528 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870576 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8991 |
| Withdrawls To External Accounts Rank | 50500 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8026 |
| Withdrawls To BitMEX Accounts Rank | 195818 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38894 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266219 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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