3BMEXC5uG1MSj5uTGibvij1p5Xvqnvq66X3BMEXC5uG1MSj5uTGibvij1p5Xvqnvq66X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC5uG1MSj5uTGibvij1p5Xvqnvq66X | -1 (1) | 0.0000 | 2.4982 | 6.2498 | 0.0000 | 3.8250 | 2.4248 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC5uG1MSj5uTGibvij1p5Xvqnvq66X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2548900 |
| Current Blanace Percentile | Top 35.2 % |
| Maximum Balance (BTC) | 2.4982 |
| Maximum Balance Rank | 53494 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 530350 (07/03/2018 19:06) |
| Last Seen Block | 828328 (02/01/2024 04:16) |
| Account Age (Blocks) | 338376 |
| Account Age Rank | 2506504 |
| Account Age Percentile | Top 34.6 % |
| Deposits From External Accounts (BTC) | 6.2498 |
| Deposits From External Accounts Rank | 38421 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 855009 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8250 |
| Withdrawls To External Accounts Rank | 32183 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4248 |
| Withdrawls To BitMEX Accounts Rank | 152736 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73148 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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