3BMEXSJ6HJqKmg6bSbN1QpEwqU1j3qnw7Q3BMEXSJ6HJqKmg6bSbN1QpEwqU1j3qnw7Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSJ6HJqKmg6bSbN1QpEwqU1j3qnw7Q | -1 (1) | 0.0000 | 1.2697 | 5.3296 | 0.0000 | 1.4430 | 3.8865 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSJ6HJqKmg6bSbN1QpEwqU1j3qnw7Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2654258 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 1.2697 |
| Maximum Balance Rank | 88436 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 533415 (07/24/2018 10:05) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 335311 |
| Account Age Rank | 2611268 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 5.3296 |
| Deposits From External Accounts Rank | 43383 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858973 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4430 |
| Withdrawls To External Accounts Rank | 59185 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8865 |
| Withdrawls To BitMEX Accounts Rank | 106302 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 49958 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866860 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19859 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148493 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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