3BMEX5ecKdqnJgWLeYEqX2vc4va1kSRbQE3BMEX5ecKdqnJgWLeYEqX2vc4va1kSRbQE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ecKdqnJgWLeYEqX2vc4va1kSRbQE | -1 (1) | 0.0000 | 1.1214 | 2.3101 | 0.2059 | 0.5636 | 1.9524 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ecKdqnJgWLeYEqX2vc4va1kSRbQE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3107684 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 1.1214 |
| Maximum Balance Rank | 96237 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 543741 (09/30/2018 11:02) |
| Last Seen Block | 794189 (06/13/2023 13:43) |
| Account Age (Blocks) | 321842 |
| Account Age Rank | 3063081 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 2.3101 |
| Deposits From External Accounts Rank | 80037 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2059 |
| Deposits From BitMEX Accounts Rank | 264204 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 0.5636 |
| Withdrawls To External Accounts Rank | 99197 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.9524 |
| Withdrawls To BitMEX Accounts Rank | 185952 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 2029 |
| Number of Deposits from External Accounts Rank | 239 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181603 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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