3BMEX5QiGXWb9uzqMuFv9Gh61yAAVWFjhw3BMEX5QiGXWb9uzqMuFv9Gh61yAAVWFjhw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5QiGXWb9uzqMuFv9Gh61yAAVWFjhw | -1 (1) | 0.0000 | 0.1445 | 0.1949 | 0.0000 | 0.0144 | 0.1805 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5QiGXWb9uzqMuFv9Gh61yAAVWFjhw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4397750 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.1445 |
| Maximum Balance Rank | 303817 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 579043 (06/03/2019 09:18) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 286540 |
| Account Age Rank | 4360838 |
| Account Age Percentile | Top 60.2 % |
| Deposits From External Accounts (BTC) | 0.1949 |
| Deposits From External Accounts Rank | 290283 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1074684 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0144 |
| Withdrawls To External Accounts Rank | 294865 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1805 |
| Withdrawls To BitMEX Accounts Rank | 851513 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 268560 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1057291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221464 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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