3BMEXSb4hZsX5H1NZ3BeBiwfsgU95tes2J3BMEXSb4hZsX5H1NZ3BeBiwfsgU95tes2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSb4hZsX5H1NZ3BeBiwfsgU95tes2J | -1 (1) | 0.0000 | 1.2499 | 3.1870 | 0.0000 | 1.0188 | 2.1682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSb4hZsX5H1NZ3BeBiwfsgU95tes2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1028778 |
| Current Blanace Percentile | Top 14.2 % |
| Maximum Balance (BTC) | 1.2499 |
| Maximum Balance Rank | 89400 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 498730 (12/11/2017 11:44) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 369996 |
| Account Age Rank | 1007311 |
| Account Age Percentile | Top 13.9 % |
| Deposits From External Accounts (BTC) | 3.1870 |
| Deposits From External Accounts Rank | 63689 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875617 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.0188 |
| Withdrawls To External Accounts Rank | 71840 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1682 |
| Withdrawls To BitMEX Accounts Rank | 164006 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 65874 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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