3BMEX5BsiHqJZsY61idzWWBoX52d9cFJpn3BMEX5BsiHqJZsY61idzWWBoX52d9cFJpn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5BsiHqJZsY61idzWWBoX52d9cFJpn | -1 (1) | 0.0000 | 566.9362 | 1,289.8798 | 316.9708 | 1,499.0241 | 107.8265 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5BsiHqJZsY61idzWWBoX52d9cFJpn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4952595 |
| Current Blanace Percentile | Top 68.9 % |
| Maximum Balance (BTC) | 566.9362 |
| Maximum Balance Rank | 381 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 590917 (08/20/2019 06:25) |
| Last Seen Block | 772941 (01/21/2023 13:09) |
| Account Age (Blocks) | 228549 |
| Account Age Rank | 4896283 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 1,289.8798 |
| Deposits From External Accounts Rank | 223 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 316.9708 |
| Deposits From BitMEX Accounts Rank | 1416 |
| Deposits From BitMEX Accounts Percentile | Top 0.0 % |
| Withdrawls To External Accounts (BTC) | 1,499.0241 |
| Withdrawls To External Accounts Rank | 319 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 107.8265 |
| Withdrawls To BitMEX Accounts Rank | 2801 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 699 |
| Number of Deposits from External Accounts Rank | 2382 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 63106 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8017 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1169367 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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