3BMEXu4iwcsjNo5HrBLSQ4Gg9zRPiP3Ass3BMEXu4iwcsjNo5HrBLSQ4Gg9zRPiP3Ass| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXu4iwcsjNo5HrBLSQ4Gg9zRPiP3Ass | -1 (1) | 0.0000 | 1.3446 | 5.1911 | 0.1500 | 2.2656 | 3.0756 |
| Statistic | Value |
|---|---|
| Address | 3BMEXu4iwcsjNo5HrBLSQ4Gg9zRPiP3Ass |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2051530 |
| Current Blanace Percentile | Top 28.3 % |
| Maximum Balance (BTC) | 1.3446 |
| Maximum Balance Rank | 85079 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 518611 (04/17/2018 11:52) |
| Last Seen Block | 809881 (09/29/2023 14:07) |
| Account Age (Blocks) | 346972 |
| Account Age Rank | 2013264 |
| Account Age Percentile | Top 27.8 % |
| Deposits From External Accounts (BTC) | 5.1911 |
| Deposits From External Accounts Rank | 44187 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301606 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 2.2656 |
| Withdrawls To External Accounts Rank | 44725 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0756 |
| Withdrawls To BitMEX Accounts Rank | 124819 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 75 |
| Number of Deposits from External Accounts Rank | 46771 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185430 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21530 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265750 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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