3BMEXpc3TREUpQh2C8AgAyjfMTY6Pt9BqG3BMEXpc3TREUpQh2C8AgAyjfMTY6Pt9BqG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXpc3TREUpQh2C8AgAyjfMTY6Pt9BqG | -1 (1) | 0.0000 | 1.6186 | 4.7272 | 1.9690 | 5.2491 | 1.4471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXpc3TREUpQh2C8AgAyjfMTY6Pt9BqG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 277973 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 1.6186 |
| Maximum Balance Rank | 74814 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 540061 (09/05/2018 15:29) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 328665 |
| Account Age Rank | 2903014 |
| Account Age Percentile | Top 40.1 % |
| Deposits From External Accounts (BTC) | 4.7272 |
| Deposits From External Accounts Rank | 48094 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 1.9690 |
| Deposits From BitMEX Accounts Rank | 83879 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 5.2491 |
| Withdrawls To External Accounts Rank | 25938 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4471 |
| Withdrawls To BitMEX Accounts Rank | 227697 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107030 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 22 |
| Number of Deposits from BitMEX Accounts Rank | 6540 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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