3BMEXXWnHDKSU2ahvemRfCu6aBffiCRy5o3BMEXXWnHDKSU2ahvemRfCu6aBffiCRy5o| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXWnHDKSU2ahvemRfCu6aBffiCRy5o | -1 (1) | 0.0000 | 1.2840 | 5.8255 | 0.0500 | 5.4067 | 0.4688 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXWnHDKSU2ahvemRfCu6aBffiCRy5o |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1867063 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 1.2840 |
| Maximum Balance Rank | 87875 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 515288 (03/26/2018 20:11) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 353438 |
| Account Age Rank | 1866595 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 5.8255 |
| Deposits From External Accounts Rank | 40783 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441655 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 5.4067 |
| Withdrawls To External Accounts Rank | 25442 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4688 |
| Withdrawls To BitMEX Accounts Rank | 511140 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27099 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617664 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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