3BMEXHNz85mms3RNFSMemfwNZ8hakisaTb3BMEXHNz85mms3RNFSMemfwNZ8hakisaTb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHNz85mms3RNFSMemfwNZ8hakisaTb | -1 (1) | 0.0000 | 1.5665 | 0.6077 | 1.5545 | 0.0015 | 2.1608 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHNz85mms3RNFSMemfwNZ8hakisaTb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1997406 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 1.5665 |
| Maximum Balance Rank | 76431 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 517257 (04/08/2018 18:05) |
| Last Seen Block | 824493 (01/05/2024 15:37) |
| Account Age (Blocks) | 351469 |
| Account Age Rank | 1958957 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 0.6077 |
| Deposits From External Accounts Rank | 177910 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 1.5545 |
| Deposits From BitMEX Accounts Rank | 93820 |
| Deposits From BitMEX Accounts Percentile | Top 1.3 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 368918 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1608 |
| Withdrawls To BitMEX Accounts Rank | 164358 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 223686 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101122 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 200098 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633669 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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