3BMEX83f5z5r4B6wcT4AbZ9RfWDjJC84f13BMEX83f5z5r4B6wcT4AbZ9RfWDjJC84f1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX83f5z5r4B6wcT4AbZ9RfWDjJC84f1 | -1 (1) | 0.0000 | 0.5701 | 1.5780 | 0.0000 | 1.1208 | 0.4572 |
| Statistic | Value |
|---|---|
| Address | 3BMEX83f5z5r4B6wcT4AbZ9RfWDjJC84f1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2402053 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.5701 |
| Maximum Balance Rank | 153803 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 526623 (06/08/2018 21:00) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 338960 |
| Account Age Rank | 2361332 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 1.5780 |
| Deposits From External Accounts Rank | 103207 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908436 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.1208 |
| Withdrawls To External Accounts Rank | 67981 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4572 |
| Withdrawls To BitMEX Accounts Rank | 517534 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88950 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899074 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924720 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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