3BMEX5HCp2PH1NrzhR44BLzngv635UKqke3BMEX5HCp2PH1NrzhR44BLzngv635UKqke| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5HCp2PH1NrzhR44BLzngv635UKqke | -1 (1) | 0.0000 | 0.2443 | 0.3704 | 0.0000 | 0.3236 | 0.0468 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5HCp2PH1NrzhR44BLzngv635UKqke |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6457355 |
| Current Blanace Percentile | Top 89.4 % |
| Maximum Balance (BTC) | 0.2443 |
| Maximum Balance Rank | 240454 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 666737 (01/19/2021 10:05) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 187620 |
| Account Age Rank | 6466887 |
| Account Age Percentile | Top 89.5 % |
| Deposits From External Accounts (BTC) | 0.3704 |
| Deposits From External Accounts Rank | 224420 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1010007 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3236 |
| Withdrawls To External Accounts Rank | 128310 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0468 |
| Withdrawls To BitMEX Accounts Rank | 1604038 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135270 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125475 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948334 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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