3BMEXfachsE2m5c1daieLYeqz4vii7NJNc3BMEXfachsE2m5c1daieLYeqz4vii7NJNc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfachsE2m5c1daieLYeqz4vii7NJNc | -1 (1) | 0.0000 | 3.5371 | 5.2423 | 0.0000 | 0.5046 | 4.7378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfachsE2m5c1daieLYeqz4vii7NJNc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1456044 |
| Current Blanace Percentile | Top 20.1 % |
| Maximum Balance (BTC) | 3.5371 |
| Maximum Balance Rank | 40544 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 506513 (01/28/2018 16:04) |
| Last Seen Block | 826773 (01/22/2024 03:37) |
| Account Age (Blocks) | 362213 |
| Account Age Rank | 1431766 |
| Account Age Percentile | Top 19.8 % |
| Deposits From External Accounts (BTC) | 5.2423 |
| Deposits From External Accounts Rank | 43872 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859368 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 0.5046 |
| Withdrawls To External Accounts Rank | 104441 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7378 |
| Withdrawls To BitMEX Accounts Rank | 90291 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131645 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125264 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490486 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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