3BMEXrbjTNEi1htQMJsfaGTREBXmEsXyDN3BMEXrbjTNEi1htQMJsfaGTREBXmEsXyDN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrbjTNEi1htQMJsfaGTREBXmEsXyDN | -1 (1) | 0.0000 | 1.5435 | 2.5234 | 1.7000 | 0.0005 | 4.2229 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrbjTNEi1htQMJsfaGTREBXmEsXyDN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3445249 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 1.5435 |
| Maximum Balance Rank | 77142 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 552763 (12/06/2018 10:48) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 315963 |
| Account Age Rank | 3407100 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 2.5234 |
| Deposits From External Accounts Rank | 75435 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 1.7000 |
| Deposits From BitMEX Accounts Rank | 89892 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 401294 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.2229 |
| Withdrawls To BitMEX Accounts Rank | 97893 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 121851 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 138426 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392727 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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