3BMEX19R5wgqTnoZ87Uubu8tCiWGs2VWPb3BMEX19R5wgqTnoZ87Uubu8tCiWGs2VWPb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19R5wgqTnoZ87Uubu8tCiWGs2VWPb | -1 (1) | 0.0000 | 1.3126 | 4.9948 | 0.8121 | 3.0035 | 2.8034 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19R5wgqTnoZ87Uubu8tCiWGs2VWPb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1628110 |
| Current Blanace Percentile | Top 22.5 % |
| Maximum Balance (BTC) | 1.3126 |
| Maximum Balance Rank | 86386 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510108 (02/20/2018 19:34) |
| Last Seen Block | 775000 (02/04/2023 13:14) |
| Account Age (Blocks) | 355475 |
| Account Age Rank | 1600371 |
| Account Age Percentile | Top 22.1 % |
| Deposits From External Accounts (BTC) | 4.9948 |
| Deposits From External Accounts Rank | 46306 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.8121 |
| Deposits From BitMEX Accounts Rank | 141281 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 3.0035 |
| Withdrawls To External Accounts Rank | 37361 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.8034 |
| Withdrawls To BitMEX Accounts Rank | 137861 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42526 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46983 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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