3BMEX5JZbneJqs1EZVEc6iD77amZEeAmgX3BMEX5JZbneJqs1EZVEc6iD77amZEeAmgX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JZbneJqs1EZVEc6iD77amZEeAmgX | -1 (1) | 0.0000 | 0.3283 | 2.0613 | 0.0000 | 1.3090 | 0.7523 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JZbneJqs1EZVEc6iD77amZEeAmgX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6101002 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.3283 |
| Maximum Balance Rank | 208114 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 638958 (07/12/2020 18:09) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 229768 |
| Account Age Rank | 6104399 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 2.0613 |
| Deposits From External Accounts Rank | 86171 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 894370 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3090 |
| Withdrawls To External Accounts Rank | 62384 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7523 |
| Withdrawls To BitMEX Accounts Rank | 377764 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 177 |
| Number of Deposits from External Accounts Rank | 22901 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15761 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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