3BMEX5PTqoKS5apDyZ4G6AdQdQCAjL6qq73BMEX5PTqoKS5apDyZ4G6AdQdQCAjL6qq7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5PTqoKS5apDyZ4G6AdQdQCAjL6qq7 | -1 (1) | 0.0000 | 0.1223 | 1.0189 | 0.0000 | 0.7710 | 0.2480 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5PTqoKS5apDyZ4G6AdQdQCAjL6qq7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 409665 |
| Current Blanace Percentile | Top 5.7 % |
| Maximum Balance (BTC) | 0.1223 |
| Maximum Balance Rank | 323075 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 485221 (09/14/2017 14:07) |
| Last Seen Block | 808709 (09/21/2023 13:19) |
| Account Age (Blocks) | 383505 |
| Account Age Rank | 400715 |
| Account Age Percentile | Top 5.5 % |
| Deposits From External Accounts (BTC) | 1.0189 |
| Deposits From External Accounts Rank | 133697 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935140 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7710 |
| Withdrawls To External Accounts Rank | 85396 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2480 |
| Withdrawls To BitMEX Accounts Rank | 718136 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 116 |
| Number of Deposits from External Accounts Rank | 31743 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851390 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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