3BMEXm48pk19j6pYD1piejkSs77bxv1Jk33BMEXm48pk19j6pYD1piejkSs77bxv1Jk3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm48pk19j6pYD1piejkSs77bxv1Jk3 | -1 (1) | 0.0000 | 1.3366 | 4.8160 | 0.0841 | 3.1463 | 1.7537 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm48pk19j6pYD1piejkSs77bxv1Jk3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1832896 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 1.3366 |
| Maximum Balance Rank | 85377 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 532920 (07/21/2018 07:40) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 332663 |
| Account Age Rank | 2594164 |
| Account Age Percentile | Top 35.8 % |
| Deposits From External Accounts (BTC) | 4.8160 |
| Deposits From External Accounts Rank | 47487 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0841 |
| Deposits From BitMEX Accounts Rank | 384099 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 3.1463 |
| Withdrawls To External Accounts Rank | 36313 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7537 |
| Withdrawls To BitMEX Accounts Rank | 199406 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51026 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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