3BMEX5GKVzYq5gBjbqzXmZqTeXLoa4FVYC3BMEX5GKVzYq5gBjbqzXmZqTeXLoa4FVYC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GKVzYq5gBjbqzXmZqTeXLoa4FVYC | -1 (1) | 0.0000 | 1.3980 | 3.2119 | 0.0281 | 1.1183 | 2.1218 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GKVzYq5gBjbqzXmZqTeXLoa4FVYC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859156 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 1.3980 |
| Maximum Balance Rank | 83134 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 537898 (08/22/2018 05:03) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 327685 |
| Account Age Rank | 2813501 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 3.2119 |
| Deposits From External Accounts Rank | 63319 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0281 |
| Deposits From BitMEX Accounts Rank | 515108 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 1.1183 |
| Withdrawls To External Accounts Rank | 68056 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1218 |
| Withdrawls To BitMEX Accounts Rank | 166213 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14438 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182868 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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