3BMEXi7SnTZJZbb8FTeu5UFitkW9ZzSuh53BMEXi7SnTZJZbb8FTeu5UFitkW9ZzSuh5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXi7SnTZJZbb8FTeu5UFitkW9ZzSuh5 | -1 (1) | 0.0000 | 0.9241 | 1.8733 | 0.0000 | 1.3893 | 0.4839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXi7SnTZJZbb8FTeu5UFitkW9ZzSuh5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1270479 |
| Current Blanace Percentile | Top 17.5 % |
| Maximum Balance (BTC) | 0.9241 |
| Maximum Balance Rank | 118147 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 502140 (01/02/2018 02:58) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 366586 |
| Account Age Rank | 1247196 |
| Account Age Percentile | Top 17.2 % |
| Deposits From External Accounts (BTC) | 1.8733 |
| Deposits From External Accounts Rank | 93301 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900533 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3893 |
| Withdrawls To External Accounts Rank | 60458 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4839 |
| Withdrawls To BitMEX Accounts Rank | 502636 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30603 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850420 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55145 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182808 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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