3BMEXab3M94CgCTCum5GtpPYm2ut5vrfGK3BMEXab3M94CgCTCum5GtpPYm2ut5vrfGK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXab3M94CgCTCum5GtpPYm2ut5vrfGK | -1 (1) | 0.0000 | 1.5127 | 3.0338 | 0.0000 | 1.7800 | 1.2538 |
| Statistic | Value |
|---|---|
| Address | 3BMEXab3M94CgCTCum5GtpPYm2ut5vrfGK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2280093 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 1.5127 |
| Maximum Balance Rank | 78156 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 522978 (05/16/2018 17:08) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 345748 |
| Account Age Rank | 2240927 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 3.0338 |
| Deposits From External Accounts Rank | 65840 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877417 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.7800 |
| Withdrawls To External Accounts Rank | 52371 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2538 |
| Withdrawls To BitMEX Accounts Rank | 248983 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107113 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915027 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62314 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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