3BMEX5NZFAYubzqExjgRvCcdUHxfCNbyhe3BMEX5NZFAYubzqExjgRvCcdUHxfCNbyhe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5NZFAYubzqExjgRvCcdUHxfCNbyhe | -1 (1) | 0.0000 | 2.0699 | 7.5945 | 0.0000 | 5.5844 | 2.0101 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5NZFAYubzqExjgRvCcdUHxfCNbyhe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1912124 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 2.0699 |
| Maximum Balance Rank | 61043 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515508 (03/28/2018 07:51) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 353218 |
| Account Age Rank | 1875778 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 7.5945 |
| Deposits From External Accounts Rank | 33007 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 850683 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.5844 |
| Withdrawls To External Accounts Rank | 24939 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0101 |
| Withdrawls To BitMEX Accounts Rank | 172395 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 215 |
| Number of Deposits from External Accounts Rank | 15747 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224958 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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