3BMEX55HMdkiAxVu5VvEzo5E7JRbEz42CK3BMEX55HMdkiAxVu5VvEzo5E7JRbEz42CK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55HMdkiAxVu5VvEzo5E7JRbEz42CK | -1 (1) | 0.0000 | 0.0619 | 0.0787 | 0.0000 | 0.0017 | 0.0770 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55HMdkiAxVu5VvEzo5E7JRbEz42CK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6143347 |
| Current Blanace Percentile | Top 85.0 % |
| Maximum Balance (BTC) | 0.0619 |
| Maximum Balance Rank | 408214 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 641633 (07/31/2020 16:14) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 212724 |
| Account Age Rank | 6146270 |
| Account Age Percentile | Top 85.0 % |
| Deposits From External Accounts (BTC) | 0.0787 |
| Deposits From External Accounts Rank | 386788 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159362 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 364099 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0770 |
| Withdrawls To BitMEX Accounts Rank | 1307961 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41640 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 341646 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1240385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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