3BMEX5D1epqm1ihWuwZmwDGjuScbFjfJg33BMEX5D1epqm1ihWuwZmwDGjuScbFjfJg3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5D1epqm1ihWuwZmwDGjuScbFjfJg3 | -1 (1) | 0.0000 | 0.2941 | 0.5516 | 0.0000 | 0.0531 | 0.4985 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5D1epqm1ihWuwZmwDGjuScbFjfJg3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4212257 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.2941 |
| Maximum Balance Rank | 221121 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 575898 (05/13/2019 19:22) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 292828 |
| Account Age Rank | 4176819 |
| Account Age Percentile | Top 57.7 % |
| Deposits From External Accounts (BTC) | 0.5516 |
| Deposits From External Accounts Rank | 186092 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981084 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0531 |
| Withdrawls To External Accounts Rank | 231658 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4985 |
| Withdrawls To BitMEX Accounts Rank | 493375 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211729 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006836 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180865 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851520 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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