3BMEXbLWNGcV5wTMsU48UraVn9sRrpAaVT3BMEXbLWNGcV5wTMsU48UraVn9sRrpAaVT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbLWNGcV5wTMsU48UraVn9sRrpAaVT | -1 (1) | 0.0000 | 1.5671 | 13.2549 | 0.0000 | 6.1042 | 7.1507 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbLWNGcV5wTMsU48UraVn9sRrpAaVT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2921688 |
| Current Blanace Percentile | Top 40.4 % |
| Maximum Balance (BTC) | 1.5671 |
| Maximum Balance Rank | 76415 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 539492 (09/01/2018 12:40) |
| Last Seen Block | 830288 (02/13/2024 13:10) |
| Account Age (Blocks) | 329234 |
| Account Age Rank | 2876031 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 13.2549 |
| Deposits From External Accounts Rank | 20687 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840797 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.1042 |
| Withdrawls To External Accounts Rank | 23428 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.1507 |
| Withdrawls To BitMEX Accounts Rank | 61527 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28502 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2328 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60871 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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