3BMEX5Ex6MyekHrvWnPDq8yGEmYqE6pdNF3BMEX5Ex6MyekHrvWnPDq8yGEmYqE6pdNF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Ex6MyekHrvWnPDq8yGEmYqE6pdNF | -1 (1) | 0.0000 | 0.7691 | 1.8321 | 0.0000 | 0.6835 | 1.1486 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Ex6MyekHrvWnPDq8yGEmYqE6pdNF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4458194 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.7691 |
| Maximum Balance Rank | 130713 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 580339 (06/12/2019 04:38) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 274018 |
| Account Age Rank | 4422241 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 1.8321 |
| Deposits From External Accounts Rank | 94521 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 896262 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6835 |
| Withdrawls To External Accounts Rank | 90606 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1486 |
| Withdrawls To BitMEX Accounts Rank | 263409 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 224760 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013222 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133310 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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