3BMEXfJ1arspyTHnR3yJ1t1oXVCZE8qexH3BMEXfJ1arspyTHnR3yJ1t1oXVCZE8qexH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfJ1arspyTHnR3yJ1t1oXVCZE8qexH | -1 (1) | 0.0000 | 5.2289 | 8.0601 | 1.3950 | 4.0228 | 5.4323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfJ1arspyTHnR3yJ1t1oXVCZE8qexH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 500949 |
| Current Blanace Percentile | Top 6.9 % |
| Maximum Balance (BTC) | 5.2289 |
| Maximum Balance Rank | 29124 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 514960 (03/24/2018 13:14) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 353766 |
| Account Age Rank | 1851818 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 8.0601 |
| Deposits From External Accounts Rank | 31427 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.3950 |
| Deposits From BitMEX Accounts Rank | 100153 |
| Deposits From BitMEX Accounts Percentile | Top 1.4 % |
| Withdrawls To External Accounts (BTC) | 4.0228 |
| Withdrawls To External Accounts Rank | 30974 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.4323 |
| Withdrawls To BitMEX Accounts Rank | 76368 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 109847 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39193 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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