3BMEX5Xf9uBWms6q4zyvvyxL51EzbL5JKh3BMEX5Xf9uBWms6q4zyvvyxL51EzbL5JKh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Xf9uBWms6q4zyvvyxL51EzbL5JKh | -1 (1) | 0.0000 | 0.7505 | 2.4800 | 0.0608 | 1.5494 | 0.9914 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Xf9uBWms6q4zyvvyxL51EzbL5JKh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2717472 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.7505 |
| Maximum Balance Rank | 132364 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 538274 (08/24/2018 17:27) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 330452 |
| Account Age Rank | 2829888 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 2.4800 |
| Deposits From External Accounts Rank | 76600 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0608 |
| Deposits From BitMEX Accounts Rank | 419148 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 1.5494 |
| Withdrawls To External Accounts Rank | 56534 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9914 |
| Withdrawls To BitMEX Accounts Rank | 318428 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 157 |
| Number of Deposits from External Accounts Rank | 25236 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 86 |
| Number of Withdrawls to External Accounts Rank | 3976 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193277 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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