3BMEXsQBLck5PS5mkwvMTXbsLG8B1sZaqm3BMEXsQBLck5PS5mkwvMTXbsLG8B1sZaqm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsQBLck5PS5mkwvMTXbsLG8B1sZaqm | -1 (1) | 0.0000 | 1.6626 | 4.9161 | 0.0000 | 1.6036 | 3.3125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsQBLck5PS5mkwvMTXbsLG8B1sZaqm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1667071 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 1.6626 |
| Maximum Balance Rank | 73606 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 510966 (02/26/2018 08:07) |
| Last Seen Block | 826831 (01/22/2024 12:00) |
| Account Age (Blocks) | 354617 |
| Account Age Rank | 1637664 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 4.9161 |
| Deposits From External Accounts Rank | 46830 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861301 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6036 |
| Withdrawls To External Accounts Rank | 55441 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3125 |
| Withdrawls To BitMEX Accounts Rank | 118696 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 78983 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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