3BMEXHJbcVgh3QLiJX316sW3HE42rf9CAG3BMEXHJbcVgh3QLiJX316sW3HE42rf9CAG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHJbcVgh3QLiJX316sW3HE42rf9CAG | -1 (1) | 0.0000 | 1.5200 | 5.2016 | 0.0000 | 5.1844 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHJbcVgh3QLiJX316sW3HE42rf9CAG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1513435 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 1.5200 |
| Maximum Balance Rank | 77882 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 507655 (02/04/2018 21:19) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 361071 |
| Account Age Rank | 1488323 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 5.2016 |
| Deposits From External Accounts Rank | 44109 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859563 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 5.1844 |
| Withdrawls To External Accounts Rank | 26161 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2263725 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43136 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923786 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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