3BMEX5gMRZL2QuWAvJx7H6TvdTybypVEc53BMEX5gMRZL2QuWAvJx7H6TvdTybypVEc5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5gMRZL2QuWAvJx7H6TvdTybypVEc5 | -1 (1) | 0.0000 | 0.1062 | 1.0370 | 0.0000 | 0.5384 | 0.4985 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5gMRZL2QuWAvJx7H6TvdTybypVEc5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4924207 |
| Current Blanace Percentile | Top 68.0 % |
| Maximum Balance (BTC) | 0.1062 |
| Maximum Balance Rank | 341402 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 590967 (08/20/2019 14:20) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 277759 |
| Account Age Rank | 4898173 |
| Account Age Percentile | Top 67.6 % |
| Deposits From External Accounts (BTC) | 1.0370 |
| Deposits From External Accounts Rank | 132289 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933926 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5384 |
| Withdrawls To External Accounts Rank | 101392 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4985 |
| Withdrawls To BitMEX Accounts Rank | 493218 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 608 |
| Number of Deposits from External Accounts Rank | 3092 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 99 |
| Number of Withdrawls to External Accounts Rank | 3170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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