3BMEXb1CwpKEuUjYNES2KwUQVYGk5WErpJ3BMEXb1CwpKEuUjYNES2KwUQVYGk5WErpJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb1CwpKEuUjYNES2KwUQVYGk5WErpJ | -1 (1) | 0.0000 | 1.8393 | 5.0626 | 0.1015 | 1.1004 | 4.0638 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb1CwpKEuUjYNES2KwUQVYGk5WErpJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1649601 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 1.8393 |
| Maximum Balance Rank | 69136 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 517918 (04/12/2018 22:12) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 350808 |
| Account Age Rank | 1984089 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 5.0626 |
| Deposits From External Accounts Rank | 45044 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1015 |
| Deposits From BitMEX Accounts Rank | 347456 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.1004 |
| Withdrawls To External Accounts Rank | 68819 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0638 |
| Withdrawls To BitMEX Accounts Rank | 100611 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 43982 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185187 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30168 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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