3BMEXpE58BaTXp6GWRTehSKY8oWeikqv5p3BMEXpE58BaTXp6GWRTehSKY8oWeikqv5p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpE58BaTXp6GWRTehSKY8oWeikqv5p | -1 (1) | 0.0000 | 1.3610 | 1.5280 | 0.0000 | 0.3007 | 1.2272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpE58BaTXp6GWRTehSKY8oWeikqv5p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2429211 |
| Current Blanace Percentile | Top 33.6 % |
| Maximum Balance (BTC) | 1.3610 |
| Maximum Balance Rank | 84485 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 527143 (06/12/2018 14:50) |
| Last Seen Block | 841900 (05/03/2024 10:38) |
| Account Age (Blocks) | 341583 |
| Account Age Rank | 2388072 |
| Account Age Percentile | Top 33.0 % |
| Deposits From External Accounts (BTC) | 1.5280 |
| Deposits From External Accounts Rank | 105108 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910580 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.3007 |
| Withdrawls To External Accounts Rank | 133371 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2272 |
| Withdrawls To BitMEX Accounts Rank | 252418 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 419 |
| Number of Deposits from External Accounts Rank | 5778 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 91793 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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