3BMEX3nD5kJgkcmSgDhHQ8q3hFMtzM33pr3BMEX3nD5kJgkcmSgDhHQ8q3hFMtzM33pr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3nD5kJgkcmSgDhHQ8q3hFMtzM33pr | -1 (1) | 0.0000 | 1.7376 | 4.7376 | 0.5210 | 0.0005 | 5.2581 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3nD5kJgkcmSgDhHQ8q3hFMtzM33pr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6047788 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 1.7376 |
| Maximum Balance Rank | 71626 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 637072 (06/30/2020 20:18) |
| Last Seen Block | 767934 (12/18/2022 13:05) |
| Account Age (Blocks) | 231654 |
| Account Age Rank | 6081690 |
| Account Age Percentile | Top 84.0 % |
| Deposits From External Accounts (BTC) | 4.7376 |
| Deposits From External Accounts Rank | 48030 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.5210 |
| Deposits From BitMEX Accounts Rank | 172368 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 402163 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2581 |
| Withdrawls To BitMEX Accounts Rank | 78166 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 283472 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 203090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163610 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491444 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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