3BMEXkxsamCDbQKT5sBhfpMHo25GnsYuhZ3BMEXkxsamCDbQKT5sBhfpMHo25GnsYuhZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkxsamCDbQKT5sBhfpMHo25GnsYuhZ | -1 (1) | 0.0000 | 1.5936 | 1.6696 | 0.0000 | 1.2198 | 0.4497 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkxsamCDbQKT5sBhfpMHo25GnsYuhZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1644426 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 1.5936 |
| Maximum Balance Rank | 75719 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 510436 (02/22/2018 18:49) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 358290 |
| Account Age Rank | 1616139 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 1.6696 |
| Deposits From External Accounts Rank | 99831 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906064 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2198 |
| Withdrawls To External Accounts Rank | 64903 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4497 |
| Withdrawls To BitMEX Accounts Rank | 522248 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93620 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143700 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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