3BMEX5AiuRtq8r2PEPiAJkNwkLF2ZnyyLY3BMEX5AiuRtq8r2PEPiAJkNwkLF2ZnyyLY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5AiuRtq8r2PEPiAJkNwkLF2ZnyyLY | -1 (1) | 0.0000 | 0.1673 | 1.3630 | 0.0000 | 1.1273 | 0.2357 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5AiuRtq8r2PEPiAJkNwkLF2ZnyyLY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1540696 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.1673 |
| Maximum Balance Rank | 286428 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 507926 (02/06/2018 08:35) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 360800 |
| Account Age Rank | 1514897 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 1.3630 |
| Deposits From External Accounts Rank | 112723 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917104 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1273 |
| Withdrawls To External Accounts Rank | 67776 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2357 |
| Withdrawls To BitMEX Accounts Rank | 735731 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 103 |
| Number of Deposits from External Accounts Rank | 35747 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5208 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481532 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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