3BMEX1m85C9hdxvDVDrJsFMdpU3nx5ukcd3BMEX1m85C9hdxvDVDrJsFMdpU3nx5ukcd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1m85C9hdxvDVDrJsFMdpU3nx5ukcd | -1 (1) | 0.0005 | 0.8010 | 5.5885 | 0.3401 | 2.4898 | 3.4382 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1m85C9hdxvDVDrJsFMdpU3nx5ukcd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0005 |
| Current Balance Rank | 293279 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.8010 |
| Maximum Balance Rank | 126956 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 555647 (12/26/2018 23:50) |
| Last Seen Block | 708321 (11/05/2021 13:09) |
| Account Age (Blocks) | 226049 |
| Account Age Rank | 3530802 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 5.5885 |
| Deposits From External Accounts Rank | 41788 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3401 |
| Deposits From BitMEX Accounts Rank | 213247 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 2.4898 |
| Withdrawls To External Accounts Rank | 41676 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4382 |
| Withdrawls To BitMEX Accounts Rank | 113646 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26572 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 127 |
| Number of Withdrawls to External Accounts Rank | 1895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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