3BMEX5GCLFCppBRSAfgbjt3Fav9vWYrVt63BMEX5GCLFCppBRSAfgbjt3Fav9vWYrVt6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GCLFCppBRSAfgbjt3Fav9vWYrVt6 | -1 (1) | 0.0000 | 0.1331 | 1.1472 | 0.0000 | 0.9934 | 0.1538 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GCLFCppBRSAfgbjt3Fav9vWYrVt6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3552234 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.1331 |
| Maximum Balance Rank | 313183 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 555251 (12/24/2018 10:48) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 313475 |
| Account Age Rank | 3514881 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 1.1472 |
| Deposits From External Accounts Rank | 124466 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927165 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9934 |
| Withdrawls To External Accounts Rank | 75207 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1538 |
| Withdrawls To BitMEX Accounts Rank | 913919 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 43066 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10061 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617694 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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