3BMEX5W7ETk3Zzj8SivUE4CfsP1xS4cjDK3BMEX5W7ETk3Zzj8SivUE4CfsP1xS4cjDK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5W7ETk3Zzj8SivUE4CfsP1xS4cjDK | -1 (1) | 0.0000 | 0.4606 | 4.7151 | 0.0000 | 1.9550 | 2.7601 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5W7ETk3Zzj8SivUE4CfsP1xS4cjDK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2414493 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.4606 |
| Maximum Balance Rank | 176541 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 526889 (06/10/2018 20:05) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 341837 |
| Account Age Rank | 2373537 |
| Account Age Percentile | Top 32.8 % |
| Deposits From External Accounts (BTC) | 4.7151 |
| Deposits From External Accounts Rank | 48164 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862939 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9550 |
| Withdrawls To External Accounts Rank | 49697 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7601 |
| Withdrawls To BitMEX Accounts Rank | 139350 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42529 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106377 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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