3BMEX5xBktdp4Qa3bVqMLaHHrzi5DoacSf3BMEX5xBktdp4Qa3bVqMLaHHrzi5DoacSf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xBktdp4Qa3bVqMLaHHrzi5DoacSf | -1 (1) | 0.0000 | 1.2651 | 2.3662 | 0.0000 | 0.8678 | 1.4984 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xBktdp4Qa3bVqMLaHHrzi5DoacSf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451602 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 1.2651 |
| Maximum Balance Rank | 88644 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 506364 (01/27/2018 14:09) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 362362 |
| Account Age Rank | 1427377 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 2.3662 |
| Deposits From External Accounts Rank | 78923 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 888366 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.8678 |
| Withdrawls To External Accounts Rank | 80582 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4984 |
| Withdrawls To BitMEX Accounts Rank | 222668 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114064 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95398 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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