3BMEXp56PAMtJ9TXYMsrDpssYu3iRFr3Xk3BMEXp56PAMtJ9TXYMsrDpssYu3iRFr3Xk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXp56PAMtJ9TXYMsrDpssYu3iRFr3Xk | -1 (1) | 0.0000 | 0.9377 | 1.6100 | 0.0000 | 0.1849 | 1.4251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXp56PAMtJ9TXYMsrDpssYu3iRFr3Xk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2259438 |
| Current Blanace Percentile | Top 31.2 % |
| Maximum Balance (BTC) | 0.9377 |
| Maximum Balance Rank | 117222 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 522555 (05/13/2018 19:59) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 346171 |
| Account Age Rank | 2220406 |
| Account Age Percentile | Top 30.7 % |
| Deposits From External Accounts (BTC) | 1.6100 |
| Deposits From External Accounts Rank | 101919 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907845 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1849 |
| Withdrawls To External Accounts Rank | 161542 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4251 |
| Withdrawls To BitMEX Accounts Rank | 229827 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107037 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914969 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68545 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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