3BMEXGfR5gBg3QiBm9krSMviaLj3eWtGKm3BMEXGfR5gBg3QiBm9krSMviaLj3eWtGKm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGfR5gBg3QiBm9krSMviaLj3eWtGKm | -1 (1) | 0.0000 | 1.6340 | 5.3855 | 0.0227 | 2.9842 | 2.4240 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGfR5gBg3QiBm9krSMviaLj3eWtGKm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2156332 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 1.6340 |
| Maximum Balance Rank | 74348 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 537058 (08/16/2018 16:44) |
| Last Seen Block | 824059 (01/02/2024 21:14) |
| Account Age (Blocks) | 328525 |
| Account Age Rank | 2780393 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 5.3855 |
| Deposits From External Accounts Rank | 43081 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0227 |
| Deposits From BitMEX Accounts Rank | 537236 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 2.9842 |
| Withdrawls To External Accounts Rank | 37908 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4240 |
| Withdrawls To BitMEX Accounts Rank | 152737 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86213 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49793 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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