3BMEX5eGRWSV7oXc7kVer6kyQF7hH86D1W3BMEX5eGRWSV7oXc7kVer6kyQF7hH86D1W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5eGRWSV7oXc7kVer6kyQF7hH86D1W | -1 (1) | 0.0000 | 1.0647 | 5.7169 | 0.0000 | 1.7265 | 3.9904 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5eGRWSV7oXc7kVer6kyQF7hH86D1W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5501762 |
| Current Blanace Percentile | Top 76.0 % |
| Maximum Balance (BTC) | 1.0647 |
| Maximum Balance Rank | 100353 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 613629 (01/20/2020 02:49) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 255097 |
| Account Age Rank | 5488534 |
| Account Age Percentile | Top 75.8 % |
| Deposits From External Accounts (BTC) | 5.7169 |
| Deposits From External Accounts Rank | 41303 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857347 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.7265 |
| Withdrawls To External Accounts Rank | 53280 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9904 |
| Withdrawls To BitMEX Accounts Rank | 104256 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.4 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 41795 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860110 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3817 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 23 |
| Number of Withdrawls to BitMEX Accounts Rank | 57147 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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