3BMEXxn5HokEVv5xGAeugKUNC6jmHeynSp3BMEXxn5HokEVv5xGAeugKUNC6jmHeynSp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxn5HokEVv5xGAeugKUNC6jmHeynSp | -1 (1) | 0.0000 | 1.1462 | 3.0618 | 0.0000 | 0.3460 | 2.7158 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxn5HokEVv5xGAeugKUNC6jmHeynSp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3487842 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 1.1462 |
| Maximum Balance Rank | 94938 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 553669 (12/13/2018 17:36) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 315057 |
| Account Age Rank | 3449976 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 3.0618 |
| Deposits From External Accounts Rank | 65426 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 877067 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3460 |
| Withdrawls To External Accounts Rank | 125272 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7158 |
| Withdrawls To BitMEX Accounts Rank | 140807 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27491 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 390129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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