3BMEX5zPiz3MyAghiw3sssU8jaAfVi7MkE3BMEX5zPiz3MyAghiw3sssU8jaAfVi7MkE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zPiz3MyAghiw3sssU8jaAfVi7MkE | -1 (1) | 0.0000 | 3.2059 | 3.2456 | 0.0000 | 1.6323 | 1.6133 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zPiz3MyAghiw3sssU8jaAfVi7MkE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2797115 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 3.2059 |
| Maximum Balance Rank | 43409 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 536608 (08/13/2018 16:44) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 328975 |
| Account Age Rank | 2752290 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 3.2456 |
| Deposits From External Accounts Rank | 62905 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874429 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6323 |
| Withdrawls To External Accounts Rank | 54924 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6133 |
| Withdrawls To BitMEX Accounts Rank | 209890 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 164812 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964648 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147716 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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