3BMEXh8NUeRm1bv1knw8ZW1ZS8cPMX5NZ83BMEXh8NUeRm1bv1knw8ZW1ZS8cPMX5NZ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh8NUeRm1bv1knw8ZW1ZS8cPMX5NZ8 | -1 (1) | 0.0000 | 1.4015 | 4.1649 | 0.0000 | 0.1395 | 4.0254 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh8NUeRm1bv1knw8ZW1ZS8cPMX5NZ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2877405 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 1.4015 |
| Maximum Balance Rank | 82855 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 538333 (08/25/2018 01:53) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 330393 |
| Account Age Rank | 2831816 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 4.1649 |
| Deposits From External Accounts Rank | 52538 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866480 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 0.1395 |
| Withdrawls To External Accounts Rank | 177125 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.0254 |
| Withdrawls To BitMEX Accounts Rank | 101292 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 163948 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964481 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78533 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488095 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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