3BMEXfsiD48PeJQifFu45bmDwNbs1VZ4q83BMEXfsiD48PeJQifFu45bmDwNbs1VZ4q8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfsiD48PeJQifFu45bmDwNbs1VZ4q8 | -1 (1) | 0.0000 | 1.5224 | 1.5424 | 0.0000 | 0.0001 | 1.5422 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfsiD48PeJQifFu45bmDwNbs1VZ4q8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1985558 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 1.5224 |
| Maximum Balance Rank | 77774 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 516882 (04/06/2018 10:36) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 348701 |
| Account Age Rank | 1947364 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 1.5424 |
| Deposits From External Accounts Rank | 104540 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 909562 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495860 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5422 |
| Withdrawls To BitMEX Accounts Rank | 216018 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 354588 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1136445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369153 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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