3BMEX5DdR9UTBpQZtEpjADYGDoNoPS2XfE3BMEX5DdR9UTBpQZtEpjADYGDoNoPS2XfE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5DdR9UTBpQZtEpjADYGDoNoPS2XfE | -1 (1) | 0.0000 | 1.0587 | 1.7778 | 0.3726 | 1.3481 | 0.8024 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5DdR9UTBpQZtEpjADYGDoNoPS2XfE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620270 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 1.0587 |
| Maximum Balance Rank | 100715 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 539968 (09/04/2018 22:07) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 325615 |
| Account Age Rank | 2897121 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 1.7778 |
| Deposits From External Accounts Rank | 96281 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3726 |
| Deposits From BitMEX Accounts Rank | 206762 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 1.3481 |
| Withdrawls To External Accounts Rank | 61412 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8024 |
| Withdrawls To BitMEX Accounts Rank | 363279 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 132855 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102878 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192649 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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