3BMEX55PSD15uS1ejfLboViYqen8j1zvnY3BMEX55PSD15uS1ejfLboViYqen8j1zvnY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55PSD15uS1ejfLboViYqen8j1zvnY | -1 (1) | 0.0000 | 0.9359 | 2.1406 | 0.0000 | 0.7974 | 1.3432 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55PSD15uS1ejfLboViYqen8j1zvnY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1784880 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 0.9359 |
| Maximum Balance Rank | 117344 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 513180 (03/12/2018 12:12) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 355546 |
| Account Age Rank | 1751871 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 2.1406 |
| Deposits From External Accounts Rank | 84063 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892611 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 0.7974 |
| Withdrawls To External Accounts Rank | 84131 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3432 |
| Withdrawls To BitMEX Accounts Rank | 238447 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56425 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872305 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55475 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623091 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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