3BMEXSiLbsuayY4Hto6cH1LgYiCWJhHUBN3BMEXSiLbsuayY4Hto6cH1LgYiCWJhHUBN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSiLbsuayY4Hto6cH1LgYiCWJhHUBN | -1 (1) | 0.0000 | 0.5725 | 1.1794 | 0.0000 | 0.9984 | 0.1810 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSiLbsuayY4Hto6cH1LgYiCWJhHUBN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2001847 |
| Current Blanace Percentile | Top 27.6 % |
| Maximum Balance (BTC) | 0.5725 |
| Maximum Balance Rank | 153546 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 517403 (04/09/2018 15:04) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 351323 |
| Account Age Rank | 1963217 |
| Account Age Percentile | Top 27.1 % |
| Deposits From External Accounts (BTC) | 1.1794 |
| Deposits From External Accounts Rank | 122584 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925562 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9984 |
| Withdrawls To External Accounts Rank | 74983 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1810 |
| Withdrawls To BitMEX Accounts Rank | 850568 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20471 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841864 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830429 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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