3BMEXmG5tzheEhUD8L9BeRy8ckGdzzRitD3BMEXmG5tzheEhUD8L9BeRy8ckGdzzRitD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmG5tzheEhUD8L9BeRy8ckGdzzRitD | -1 (1) | 0.0000 | 1.6106 | 4.1618 | 0.0241 | 0.6962 | 3.4897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmG5tzheEhUD8L9BeRy8ckGdzzRitD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2534349 |
| Current Blanace Percentile | Top 35.0 % |
| Maximum Balance (BTC) | 1.6106 |
| Maximum Balance Rank | 75017 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 545167 (10/10/2018 13:11) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 323559 |
| Account Age Rank | 3106643 |
| Account Age Percentile | Top 42.9 % |
| Deposits From External Accounts (BTC) | 4.1618 |
| Deposits From External Accounts Rank | 52562 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0241 |
| Deposits From BitMEX Accounts Rank | 531335 |
| Deposits From BitMEX Accounts Percentile | Top 7.3 % |
| Withdrawls To External Accounts (BTC) | 0.6962 |
| Withdrawls To External Accounts Rank | 89992 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4897 |
| Withdrawls To BitMEX Accounts Rank | 114545 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38475 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 72 |
| Number of Withdrawls to External Accounts Rank | 5255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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