3BMEXtUScUoXX9RZK12W5VmFDXVyUDwrfr3BMEXtUScUoXX9RZK12W5VmFDXVyUDwrfr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtUScUoXX9RZK12W5VmFDXVyUDwrfr | -1 (1) | 0.0000 | 1.5737 | 5.3622 | 0.0000 | 2.0448 | 3.3174 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtUScUoXX9RZK12W5VmFDXVyUDwrfr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3523150 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 1.5737 |
| Maximum Balance Rank | 76233 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 554538 (12/19/2018 21:48) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 314188 |
| Account Age Rank | 3485547 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 5.3622 |
| Deposits From External Accounts Rank | 43202 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858838 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.0448 |
| Withdrawls To External Accounts Rank | 47566 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3174 |
| Withdrawls To BitMEX Accounts Rank | 118608 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70331 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883943 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389262 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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