3BMEXbSrJ5XqcS5VixBTWJQqVdX1eY275Z3BMEXbSrJ5XqcS5VixBTWJQqVdX1eY275Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbSrJ5XqcS5VixBTWJQqVdX1eY275Z | -1 (1) | 0.0000 | 0.9236 | 2.6037 | 0.2000 | 1.8899 | 0.9138 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbSrJ5XqcS5VixBTWJQqVdX1eY275Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 446809 |
| Current Blanace Percentile | Top 6.2 % |
| Maximum Balance (BTC) | 0.9236 |
| Maximum Balance Rank | 118181 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 485997 (09/19/2017 08:27) |
| Last Seen Block | 812831 (10/18/2023 23:28) |
| Account Age (Blocks) | 382729 |
| Account Age Rank | 437576 |
| Account Age Percentile | Top 6.0 % |
| Deposits From External Accounts (BTC) | 2.6037 |
| Deposits From External Accounts Rank | 73852 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.2000 |
| Deposits From BitMEX Accounts Rank | 267491 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 1.8899 |
| Withdrawls To External Accounts Rank | 50632 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9138 |
| Withdrawls To BitMEX Accounts Rank | 336594 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 580 |
| Number of Deposits from External Accounts Rank | 3416 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32087 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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