3BMEX5ATTDSHzs9D3YJG5rsvpe7d2E2QtF3BMEX5ATTDSHzs9D3YJG5rsvpe7d2E2QtF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ATTDSHzs9D3YJG5rsvpe7d2E2QtF | -1 (1) | 0.0000 | 0.5346 | 1.5687 | 0.0289 | 1.5420 | 0.0555 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ATTDSHzs9D3YJG5rsvpe7d2E2QtF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4251540 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.5346 |
| Maximum Balance Rank | 159176 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 576496 (05/17/2019 19:11) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 292230 |
| Account Age Rank | 4232143 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 1.5687 |
| Deposits From External Accounts Rank | 103563 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0289 |
| Deposits From BitMEX Accounts Rank | 513142 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 1.5420 |
| Withdrawls To External Accounts Rank | 56671 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0555 |
| Withdrawls To BitMEX Accounts Rank | 1481972 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45381 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7977 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825791 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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