3BMEXKV3B5X4NXQeQyPMyhzroL6jTgJ9Pt3BMEXKV3B5X4NXQeQyPMyhzroL6jTgJ9Pt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKV3B5X4NXQeQyPMyhzroL6jTgJ9Pt | -1 (1) | 0.0000 | 1.5702 | 4.3157 | 0.0000 | 2.2605 | 2.0552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKV3B5X4NXQeQyPMyhzroL6jTgJ9Pt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1437400 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 1.5702 |
| Maximum Balance Rank | 76322 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 505843 (01/24/2018 08:13) |
| Last Seen Block | 825042 (01/09/2024 19:27) |
| Account Age (Blocks) | 362883 |
| Account Age Rank | 1413431 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 4.3157 |
| Deposits From External Accounts Rank | 51267 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865440 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.2605 |
| Withdrawls To External Accounts Rank | 44797 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0552 |
| Withdrawls To BitMEX Accounts Rank | 169727 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 71793 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885163 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485795 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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