3BMEX5j4dbGabxDSc2HHqQzYKAvvQy1NHH3BMEX5j4dbGabxDSc2HHqQzYKAvvQy1NHH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5j4dbGabxDSc2HHqQzYKAvvQy1NHH | -1 (1) | 0.0000 | 0.9259 | 1.7241 | 0.0000 | 1.5072 | 0.2169 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5j4dbGabxDSc2HHqQzYKAvvQy1NHH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2281124 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.9259 |
| Maximum Balance Rank | 117967 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 523032 (05/16/2018 23:19) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 342551 |
| Account Age Rank | 2241972 |
| Account Age Percentile | Top 31.0 % |
| Deposits From External Accounts (BTC) | 1.7241 |
| Deposits From External Accounts Rank | 97945 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903950 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.5072 |
| Withdrawls To External Accounts Rank | 57385 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2169 |
| Withdrawls To BitMEX Accounts Rank | 764720 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134121 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109068 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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