3BMEXiWAhefSeb2XSpicHTmpKvPkCg7AN33BMEXiWAhefSeb2XSpicHTmpKvPkCg7AN3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiWAhefSeb2XSpicHTmpKvPkCg7AN3 | -1 (1) | 0.0000 | 1.4866 | 4.5247 | 0.0000 | 1.6346 | 2.8901 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiWAhefSeb2XSpicHTmpKvPkCg7AN3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2738551 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.4866 |
| Maximum Balance Rank | 79911 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 535366 (08/05/2018 16:02) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 333360 |
| Account Age Rank | 2694575 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 4.5247 |
| Deposits From External Accounts Rank | 49587 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864085 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6346 |
| Withdrawls To External Accounts Rank | 54904 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8901 |
| Withdrawls To BitMEX Accounts Rank | 135229 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 100624 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35972 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620789 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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