3BMEXbSLsbDpiz5wyKogB2CSg2D8PUM6Nt3BMEXbSLsbDpiz5wyKogB2CSg2D8PUM6Nt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbSLsbDpiz5wyKogB2CSg2D8PUM6Nt | -1 (1) | 0.0000 | 0.5910 | 1.1460 | 0.0000 | 0.2025 | 0.9435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbSLsbDpiz5wyKogB2CSg2D8PUM6Nt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3162374 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.5910 |
| Maximum Balance Rank | 151143 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 545443 (10/12/2018 09:49) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 320140 |
| Account Age Rank | 3119270 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 1.1460 |
| Deposits From External Accounts Rank | 124532 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926694 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.2025 |
| Withdrawls To External Accounts Rank | 154652 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9435 |
| Withdrawls To BitMEX Accounts Rank | 330215 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101135 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143955 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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