3BMEX5FEJVG86iz4Epr2Z8Ck2CQLA5ezXK3BMEX5FEJVG86iz4Epr2Z8Ck2CQLA5ezXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5FEJVG86iz4Epr2Z8Ck2CQLA5ezXK | -1 (1) | 0.0000 | 0.9391 | 3.3743 | 0.0000 | 1.2887 | 2.0856 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5FEJVG86iz4Epr2Z8Ck2CQLA5ezXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071173 |
| Current Blanace Percentile | Top 42.4 % |
| Maximum Balance (BTC) | 0.9391 |
| Maximum Balance Rank | 117084 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 542766 (09/23/2018 23:52) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 322817 |
| Account Age Rank | 3026141 |
| Account Age Percentile | Top 41.8 % |
| Deposits From External Accounts (BTC) | 3.3743 |
| Deposits From External Accounts Rank | 61355 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873176 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.2887 |
| Withdrawls To External Accounts Rank | 62992 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0856 |
| Withdrawls To BitMEX Accounts Rank | 168149 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60146 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60945 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320263 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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