3BMEXjVLwFxVVEBFSPzC1ARdChUqHRafV53BMEXjVLwFxVVEBFSPzC1ARdChUqHRafV5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjVLwFxVVEBFSPzC1ARdChUqHRafV5 | -1 (1) | 0.0000 | 0.9812 | 6.4894 | 0.0000 | 1.7590 | 4.7304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjVLwFxVVEBFSPzC1ARdChUqHRafV5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2296533 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 0.9812 |
| Maximum Balance Rank | 114307 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 523484 (05/20/2018 02:20) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 345242 |
| Account Age Rank | 2257164 |
| Account Age Percentile | Top 31.2 % |
| Deposits From External Accounts (BTC) | 6.4894 |
| Deposits From External Accounts Rank | 37376 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854169 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7590 |
| Withdrawls To External Accounts Rank | 52700 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.7304 |
| Withdrawls To BitMEX Accounts Rank | 90371 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.2 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50414 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88256 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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