3BMEXS1eo4LfAfqoBvuUWtVVmY9KK28zcr3BMEXS1eo4LfAfqoBvuUWtVVmY9KK28zcr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS1eo4LfAfqoBvuUWtVVmY9KK28zcr | -1 (1) | 0.0000 | 4.4023 | 14.1329 | 0.0000 | 13.3759 | 0.7570 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS1eo4LfAfqoBvuUWtVVmY9KK28zcr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 391929 |
| Current Blanace Percentile | Top 5.4 % |
| Maximum Balance (BTC) | 4.4023 |
| Maximum Balance Rank | 34164 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 484674 (09/11/2017 14:15) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 384052 |
| Account Age Rank | 383643 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 14.1329 |
| Deposits From External Accounts Rank | 19675 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840004 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.3759 |
| Withdrawls To External Accounts Rank | 13667 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7570 |
| Withdrawls To BitMEX Accounts Rank | 376588 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 1214 |
| Number of Deposits from External Accounts Rank | 773 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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