3BMEX5Pfcpkwn7RDtosYcfZ8rnnbpaB9Hg3BMEX5Pfcpkwn7RDtosYcfZ8rnnbpaB9Hg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Pfcpkwn7RDtosYcfZ8rnnbpaB9Hg | -1 (1) | 0.0000 | 1.6601 | 3.5074 | 0.0464 | 3.3233 | 0.2304 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Pfcpkwn7RDtosYcfZ8rnnbpaB9Hg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2195551 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 1.6601 |
| Maximum Balance Rank | 73668 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 521503 (05/06/2018 18:21) |
| Last Seen Block | 741586 (06/20/2022 13:55) |
| Account Age (Blocks) | 344080 |
| Account Age Rank | 2157207 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 3.5074 |
| Deposits From External Accounts Rank | 59626 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0464 |
| Deposits From BitMEX Accounts Rank | 457933 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 3.3233 |
| Withdrawls To External Accounts Rank | 35135 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2304 |
| Withdrawls To BitMEX Accounts Rank | 743123 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36666 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184574 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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