3BMEX5WiFJCYyXD9KHwrH7ZL8TpVXRtYdg3BMEX5WiFJCYyXD9KHwrH7ZL8TpVXRtYdg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5WiFJCYyXD9KHwrH7ZL8TpVXRtYdg | -1 (1) | 0.0000 | 1.3851 | 5.6554 | 0.0000 | 4.5765 | 1.0790 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5WiFJCYyXD9KHwrH7ZL8TpVXRtYdg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1656607 |
| Current Blanace Percentile | Top 22.9 % |
| Maximum Balance (BTC) | 1.3851 |
| Maximum Balance Rank | 83640 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 510697 (02/24/2018 14:12) |
| Last Seen Block | 793723 (06/10/2023 14:46) |
| Account Age (Blocks) | 358029 |
| Account Age Rank | 1627725 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 5.6554 |
| Deposits From External Accounts Rank | 41605 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857598 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5765 |
| Withdrawls To External Accounts Rank | 28582 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0790 |
| Withdrawls To BitMEX Accounts Rank | 275029 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45632 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863280 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13103 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148268 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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