3BMEX5eyBxTbQeLr7Kvqev9o31jkJ3jjch3BMEX5eyBxTbQeLr7Kvqev9o31jkJ3jjch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5eyBxTbQeLr7Kvqev9o31jkJ3jjch | -1 (1) | 0.0000 | 0.4258 | 1.2606 | 0.0000 | 0.9205 | 0.3401 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5eyBxTbQeLr7Kvqev9o31jkJ3jjch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1817659 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.4258 |
| Maximum Balance Rank | 183150 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 513619 (03/15/2018 09:49) |
| Last Seen Block | 741859 (06/22/2022 13:25) |
| Account Age (Blocks) | 351964 |
| Account Age Rank | 1783917 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 1.2606 |
| Deposits From External Accounts Rank | 117725 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920825 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9205 |
| Withdrawls To External Accounts Rank | 78025 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3401 |
| Withdrawls To BitMEX Accounts Rank | 602978 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 182 |
| Number of Deposits from External Accounts Rank | 22235 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54999 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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