3BMEX5Ms6gR6qMvb7aqQSeZfrt2X9q5Vaq3BMEX5Ms6gR6qMvb7aqQSeZfrt2X9q5Vaq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Ms6gR6qMvb7aqQSeZfrt2X9q5Vaq | -1 (1) | 0.0000 | 0.6006 | 0.8680 | 0.0000 | 0.3006 | 0.5674 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Ms6gR6qMvb7aqQSeZfrt2X9q5Vaq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3756893 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.6006 |
| Maximum Balance Rank | 149085 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 562644 (02/11/2019 22:37) |
| Last Seen Block | 746625 (07/26/2022 13:12) |
| Account Age (Blocks) | 302939 |
| Account Age Rank | 3722981 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.8680 |
| Deposits From External Accounts Rank | 150580 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949442 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3006 |
| Withdrawls To External Accounts Rank | 133431 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5674 |
| Withdrawls To BitMEX Accounts Rank | 442736 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175110 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148586 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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