3BMEX5GhhSekf7D1XkTFwt72Yq4kVsNz5v3BMEX5GhhSekf7D1XkTFwt72Yq4kVsNz5v| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GhhSekf7D1XkTFwt72Yq4kVsNz5v | -1 (1) | 0.0000 | 0.7285 | 4.7121 | 0.0000 | 2.8633 | 1.8488 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GhhSekf7D1XkTFwt72Yq4kVsNz5v |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 916726 |
| Current Blanace Percentile | Top 12.7 % |
| Maximum Balance (BTC) | 0.7285 |
| Maximum Balance Rank | 134529 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 497653 (12/05/2017 03:43) |
| Last Seen Block | 775159 (02/05/2023 13:13) |
| Account Age (Blocks) | 371073 |
| Account Age Rank | 896856 |
| Account Age Percentile | Top 12.4 % |
| Deposits From External Accounts (BTC) | 4.7121 |
| Deposits From External Accounts Rank | 48191 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862963 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.8633 |
| Withdrawls To External Accounts Rank | 38849 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8488 |
| Withdrawls To BitMEX Accounts Rank | 192912 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 1579 |
| Number of Deposits from External Accounts Rank | 421 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17039 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168599 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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