3BMEXdiEEdADftaE51e1XzHgdDBwiHY5ra3BMEXdiEEdADftaE51e1XzHgdDBwiHY5ra| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdiEEdADftaE51e1XzHgdDBwiHY5ra | -1 (1) | 0.0000 | 1.1902 | 5.8415 | 0.0033 | 3.2245 | 2.6202 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdiEEdADftaE51e1XzHgdDBwiHY5ra |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4638822 |
| Current Blanace Percentile | Top 64.1 % |
| Maximum Balance (BTC) | 1.1902 |
| Maximum Balance Rank | 92694 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 583296 (07/01/2019 10:26) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 285430 |
| Account Age Rank | 4605375 |
| Account Age Percentile | Top 63.6 % |
| Deposits From External Accounts (BTC) | 5.8415 |
| Deposits From External Accounts Rank | 40717 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0033 |
| Deposits From BitMEX Accounts Rank | 694722 |
| Deposits From BitMEX Accounts Percentile | Top 9.6 % |
| Withdrawls To External Accounts (BTC) | 3.2245 |
| Withdrawls To External Accounts Rank | 35743 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6202 |
| Withdrawls To BitMEX Accounts Rank | 144072 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47638 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185564 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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