3BMEX5Umy725QdcD4VZ1kWyjhVKgUiShzs3BMEX5Umy725QdcD4VZ1kWyjhVKgUiShzs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Umy725QdcD4VZ1kWyjhVKgUiShzs | -1 (1) | 0.0000 | 0.4223 | 0.7657 | 0.0000 | 0.3260 | 0.4397 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Umy725QdcD4VZ1kWyjhVKgUiShzs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2590631 |
| Current Blanace Percentile | Top 35.8 % |
| Maximum Balance (BTC) | 0.4223 |
| Maximum Balance Rank | 183849 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 531620 (07/12/2018 14:14) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 337106 |
| Account Age Rank | 2548193 |
| Account Age Percentile | Top 35.2 % |
| Deposits From External Accounts (BTC) | 0.7657 |
| Deposits From External Accounts Rank | 159855 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 958053 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.3260 |
| Withdrawls To External Accounts Rank | 128105 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4397 |
| Withdrawls To BitMEX Accounts Rank | 528193 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107702 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144233 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204440 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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