3BMEX5Z8GRuKgSSMi9zDXAZo1wRpiwcbDp3BMEX5Z8GRuKgSSMi9zDXAZo1wRpiwcbDp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Z8GRuKgSSMi9zDXAZo1wRpiwcbDp | -1 (1) | 0.0000 | 0.1585 | 1.9535 | 0.0000 | 1.5604 | 0.3932 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Z8GRuKgSSMi9zDXAZo1wRpiwcbDp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3592334 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1585 |
| Maximum Balance Rank | 292337 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 556479 (01/01/2019 03:53) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 312247 |
| Account Age Rank | 3555621 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 1.9535 |
| Deposits From External Accounts Rank | 90987 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898553 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.5604 |
| Withdrawls To External Accounts Rank | 56331 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3932 |
| Withdrawls To BitMEX Accounts Rank | 562434 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26685 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224475 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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