3BMEX5ZW6UcsU4Fo3AtSVLWiWYNRpcHvXu3BMEX5ZW6UcsU4Fo3AtSVLWiWYNRpcHvXu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZW6UcsU4Fo3AtSVLWiWYNRpcHvXu | -1 (1) | 0.0000 | 0.4589 | 0.6137 | 0.0000 | 0.4155 | 0.1982 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZW6UcsU4Fo3AtSVLWiWYNRpcHvXu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1643853 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.4589 |
| Maximum Balance Rank | 176799 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 510431 (02/22/2018 17:29) |
| Last Seen Block | 812484 (10/16/2023 17:02) |
| Account Age (Blocks) | 343926 |
| Account Age Rank | 1615777 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.6137 |
| Deposits From External Accounts Rank | 177025 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967751 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4155 |
| Withdrawls To External Accounts Rank | 115532 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1982 |
| Withdrawls To BitMEX Accounts Rank | 816162 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60461 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55491 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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