3BMEXzNAJy7rQk1Y568BBfGMauSMYmAbTP3BMEXzNAJy7rQk1Y568BBfGMauSMYmAbTP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzNAJy7rQk1Y568BBfGMauSMYmAbTP | -1 (1) | 0.0000 | 0.8155 | 4.5072 | 0.0000 | 1.7935 | 2.7137 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzNAJy7rQk1Y568BBfGMauSMYmAbTP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427581 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.8155 |
| Maximum Balance Rank | 126402 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 552353 (12/03/2018 06:48) |
| Last Seen Block | 824580 (01/06/2024 06:04) |
| Account Age (Blocks) | 313230 |
| Account Age Rank | 3389536 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 4.5072 |
| Deposits From External Accounts Rank | 49712 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863659 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7935 |
| Withdrawls To External Accounts Rank | 52137 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7137 |
| Withdrawls To BitMEX Accounts Rank | 140858 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74537 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886947 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33188 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319001 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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