3BMEXtp5Mt4KZy4iqFQmG6dzoQ3vRJaqBf3BMEXtp5Mt4KZy4iqFQmG6dzoQ3vRJaqBf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtp5Mt4KZy4iqFQmG6dzoQ3vRJaqBf | -1 (1) | 0.0000 | 1.4834 | 3.8779 | 0.0000 | 2.1106 | 1.7673 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtp5Mt4KZy4iqFQmG6dzoQ3vRJaqBf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2506206 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 1.4834 |
| Maximum Balance Rank | 80007 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 529152 (06/25/2018 08:55) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 339574 |
| Account Age Rank | 2464046 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 3.8779 |
| Deposits From External Accounts Rank | 55756 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869133 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.1106 |
| Withdrawls To External Accounts Rank | 46673 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7673 |
| Withdrawls To BitMEX Accounts Rank | 198501 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44813 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14671 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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