3BMEXpJsadUZXSFPSfWrcBVofMH37U5vHg3BMEXpJsadUZXSFPSfWrcBVofMH37U5vHg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpJsadUZXSFPSfWrcBVofMH37U5vHg | -1 (1) | 0.0000 | 0.8831 | 5.1749 | 0.0000 | 4.8637 | 0.3112 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpJsadUZXSFPSfWrcBVofMH37U5vHg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712183 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.8831 |
| Maximum Balance Rank | 121344 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 534701 (08/01/2018 14:12) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 334025 |
| Account Age Rank | 2668550 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 5.1749 |
| Deposits From External Accounts Rank | 44300 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859704 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.8637 |
| Withdrawls To External Accounts Rank | 27542 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3112 |
| Withdrawls To BitMEX Accounts Rank | 629305 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27842 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848126 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147832 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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