3BMEXzR9DX452CFsYS3M9pKM1x6oxmasr53BMEXzR9DX452CFsYS3M9pKM1x6oxmasr5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzR9DX452CFsYS3M9pKM1x6oxmasr5 | -1 (1) | 0.0000 | 1.6060 | 4.3864 | 0.0000 | 3.4849 | 0.9015 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzR9DX452CFsYS3M9pKM1x6oxmasr5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1640407 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 1.6060 |
| Maximum Balance Rank | 75183 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 510393 (02/22/2018 11:46) |
| Last Seen Block | 823821 (01/01/2024 04:57) |
| Account Age (Blocks) | 358333 |
| Account Age Rank | 1612135 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 4.3864 |
| Deposits From External Accounts Rank | 50712 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864992 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.4849 |
| Withdrawls To External Accounts Rank | 34138 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9015 |
| Withdrawls To BitMEX Accounts Rank | 339494 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46446 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863945 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827483 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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