3BMEX5ZBsFyFqxiH95J9kRiD3tWmtS6VCS3BMEX5ZBsFyFqxiH95J9kRiD3tWmtS6VCS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZBsFyFqxiH95J9kRiD3tWmtS6VCS | -1 (1) | 0.0000 | 1.3670 | 1.5177 | 0.1101 | 1.4549 | 0.1729 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZBsFyFqxiH95J9kRiD3tWmtS6VCS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4953823 |
| Current Blanace Percentile | Top 68.4 % |
| Maximum Balance (BTC) | 1.3670 |
| Maximum Balance Rank | 84276 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 593379 (09/05/2019 13:35) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 275347 |
| Account Age Rank | 4967685 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 1.5177 |
| Deposits From External Accounts Rank | 105534 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1101 |
| Deposits From BitMEX Accounts Rank | 337147 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 1.4549 |
| Withdrawls To External Accounts Rank | 58906 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1729 |
| Withdrawls To BitMEX Accounts Rank | 868225 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199912 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100719 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90146 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837618 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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