3BMEXLCnEJbwRVa5oQqM2XYi5ue7oWkW6U3BMEXLCnEJbwRVa5oQqM2XYi5ue7oWkW6U| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLCnEJbwRVa5oQqM2XYi5ue7oWkW6U | -1 (1) | 0.0000 | 1.2107 | 4.8419 | 0.0000 | 3.3557 | 1.4861 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLCnEJbwRVa5oQqM2XYi5ue7oWkW6U |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2734860 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.2107 |
| Maximum Balance Rank | 91267 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535271 (08/05/2018 02:07) |
| Last Seen Block | 827854 (01/28/2024 20:36) |
| Account Age (Blocks) | 333455 |
| Account Age Rank | 2690934 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 4.8419 |
| Deposits From External Accounts Rank | 47331 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862247 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.3557 |
| Withdrawls To External Accounts Rank | 34948 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4861 |
| Withdrawls To BitMEX Accounts Rank | 224054 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79180 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891367 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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