3BMEXC2E5t66WHbArVZWQyMcFHDm3bQ5wG3BMEXC2E5t66WHbArVZWQyMcFHDm3bQ5wG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC2E5t66WHbArVZWQyMcFHDm3bQ5wG | -1 (1) | 0.0384 | 1.0334 | 10.9473 | 0.0000 | 5.4691 | 5.4398 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC2E5t66WHbArVZWQyMcFHDm3bQ5wG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0384 |
| Current Balance Rank | 184 |
| Current Blanace Percentile | Top 0.0 % |
| Maximum Balance (BTC) | 1.0334 |
| Maximum Balance Rank | 102768 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 520891 (05/02/2018 13:36) |
| Last Seen Block | 866367 (10/19/2024 15:13) |
| Account Age (Blocks) | 347835 |
| Account Age Rank | 2122741 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 10.9473 |
| Deposits From External Accounts Rank | 24272 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 843665 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.4691 |
| Withdrawls To External Accounts Rank | 25271 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4398 |
| Withdrawls To BitMEX Accounts Rank | 76295 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 1551 |
| Number of Deposits from External Accounts Rank | 436 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3219 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 32 |
| Number of Withdrawls to BitMEX Accounts Rank | 36722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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