3BMEX5HvfUFq8u8eM51BgHePW8X4epbQ2b3BMEX5HvfUFq8u8eM51BgHePW8X4epbQ2b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5HvfUFq8u8eM51BgHePW8X4epbQ2b | -1 (1) | 0.0000 | 0.6708 | 2.7400 | 0.0000 | 1.6345 | 1.1055 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5HvfUFq8u8eM51BgHePW8X4epbQ2b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3398039 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.6708 |
| Maximum Balance Rank | 140645 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 551781 (11/28/2018 04:27) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 316945 |
| Account Age Rank | 3359757 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 2.7400 |
| Deposits From External Accounts Rank | 71540 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882206 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6345 |
| Withdrawls To External Accounts Rank | 54906 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1055 |
| Withdrawls To BitMEX Accounts Rank | 269929 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 80 |
| Number of Deposits from External Accounts Rank | 44845 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6724 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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