3BMEXjCFqkFe18DdzbUdjZ9qrN2Vv4Nih63BMEXjCFqkFe18DdzbUdjZ9qrN2Vv4Nih6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjCFqkFe18DdzbUdjZ9qrN2Vv4Nih6 | -1 (1) | 0.0000 | 1.5121 | 4.4570 | 0.1453 | 2.7844 | 1.8179 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjCFqkFe18DdzbUdjZ9qrN2Vv4Nih6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2561472 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 1.5121 |
| Maximum Balance Rank | 78178 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 530692 (07/06/2018 08:19) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 338034 |
| Account Age Rank | 2518972 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 4.4570 |
| Deposits From External Accounts Rank | 50170 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1453 |
| Deposits From BitMEX Accounts Rank | 307950 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 2.7844 |
| Withdrawls To External Accounts Rank | 39555 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8179 |
| Withdrawls To BitMEX Accounts Rank | 194858 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 32957 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30210 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482442 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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