3BMEX5Gd4jbpGjJxXhtKHHELAKaqz5Dx2T3BMEX5Gd4jbpGjJxXhtKHHELAKaqz5Dx2T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Gd4jbpGjJxXhtKHHELAKaqz5Dx2T | -1 (1) | 0.0000 | 0.5686 | 1.5938 | 0.0000 | 1.4782 | 0.1156 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Gd4jbpGjJxXhtKHHELAKaqz5Dx2T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 806197 |
| Current Blanace Percentile | Top 11.1 % |
| Maximum Balance (BTC) | 0.5686 |
| Maximum Balance Rank | 154065 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 495973 (11/25/2017 02:40) |
| Last Seen Block | 798401 (07/12/2023 13:49) |
| Account Age (Blocks) | 372753 |
| Account Age Rank | 787767 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 1.5938 |
| Deposits From External Accounts Rank | 102610 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908452 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4782 |
| Withdrawls To External Accounts Rank | 58442 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1156 |
| Withdrawls To BitMEX Accounts Rank | 1048828 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 694 |
| Number of Deposits from External Accounts Rank | 2422 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6978 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617403 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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