3BMEX5LDW1HK2iYpR8pTNthwCpUiVHGSdy3BMEX5LDW1HK2iYpR8pTNthwCpUiVHGSdy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5LDW1HK2iYpR8pTNthwCpUiVHGSdy | -1 (1) | 0.0000 | 0.4929 | 1.9494 | 0.0000 | 0.5654 | 1.3840 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5LDW1HK2iYpR8pTNthwCpUiVHGSdy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4270206 |
| Current Blanace Percentile | Top 59.0 % |
| Maximum Balance (BTC) | 0.4929 |
| Maximum Balance Rank | 171124 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 576509 (05/17/2019 21:59) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 292217 |
| Account Age Rank | 4233337 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 1.9494 |
| Deposits From External Accounts Rank | 91109 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898654 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.5654 |
| Withdrawls To External Accounts Rank | 99104 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3840 |
| Withdrawls To BitMEX Accounts Rank | 234189 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45612 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37479 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319235 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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