3BMEX55NsxQMSzsvJhaYZoVvCz18qQoAQw3BMEX55NsxQMSzsvJhaYZoVvCz18qQoAQw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55NsxQMSzsvJhaYZoVvCz18qQoAQw | -1 (1) | 0.0000 | 3.7372 | 16.7875 | 0.0000 | 16.0113 | 0.7762 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55NsxQMSzsvJhaYZoVvCz18qQoAQw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1389299 |
| Current Blanace Percentile | Top 19.2 % |
| Maximum Balance (BTC) | 3.7372 |
| Maximum Balance Rank | 39178 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 504662 (01/17/2018 11:34) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 364064 |
| Account Age Rank | 1365515 |
| Account Age Percentile | Top 18.9 % |
| Deposits From External Accounts (BTC) | 16.7875 |
| Deposits From External Accounts Rank | 16895 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837790 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 16.0113 |
| Withdrawls To External Accounts Rank | 12084 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7762 |
| Withdrawls To BitMEX Accounts Rank | 371554 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 117 |
| Number of Deposits from External Accounts Rank | 31471 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851170 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14630 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482380 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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