3BMEXfWMHm32V5M9V1co55Rf8VPz3co5Ds3BMEXfWMHm32V5M9V1co55Rf8VPz3co5Ds| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfWMHm32V5M9V1co55Rf8VPz3co5Ds | -1 (1) | 0.0000 | 1.3781 | 2.1259 | 0.0000 | 1.7940 | 0.3319 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfWMHm32V5M9V1co55Rf8VPz3co5Ds |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 642169 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 1.3781 |
| Maximum Balance Rank | 83896 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 492790 (11/02/2017 12:28) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 375936 |
| Account Age Rank | 628586 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 2.1259 |
| Deposits From External Accounts Rank | 84445 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892929 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7940 |
| Withdrawls To External Accounts Rank | 52147 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3319 |
| Withdrawls To BitMEX Accounts Rank | 610121 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62201 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22064 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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