3BMEXTumE3Vb3ch4sAriwRrw4rmn3xTLkV3BMEXTumE3Vb3ch4sAriwRrw4rmn3xTLkV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTumE3Vb3ch4sAriwRrw4rmn3xTLkV | -1 (1) | 0.0000 | 1.4019 | 5.7501 | 0.0000 | 3.8133 | 1.9369 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTumE3Vb3ch4sAriwRrw4rmn3xTLkV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2658338 |
| Current Blanace Percentile | Top 36.7 % |
| Maximum Balance (BTC) | 1.4019 |
| Maximum Balance Rank | 82844 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 533456 (07/24/2018 15:28) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 335270 |
| Account Age Rank | 2615382 |
| Account Age Percentile | Top 36.1 % |
| Deposits From External Accounts (BTC) | 5.7501 |
| Deposits From External Accounts Rank | 41147 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857216 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.8133 |
| Withdrawls To External Accounts Rank | 32250 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9369 |
| Withdrawls To BitMEX Accounts Rank | 187066 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 198 |
| Number of Deposits from External Accounts Rank | 19020 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840559 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 56 |
| Number of Withdrawls to External Accounts Rank | 7811 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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