3BMEX5i9crdQrmybkL9GXY6AGszM1KuMwW3BMEX5i9crdQrmybkL9GXY6AGszM1KuMwW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5i9crdQrmybkL9GXY6AGszM1KuMwW | -1 (1) | 0.0000 | 0.4843 | 2.5377 | 0.0000 | 1.6371 | 0.9006 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5i9crdQrmybkL9GXY6AGszM1KuMwW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2819587 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.4843 |
| Maximum Balance Rank | 172406 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 536935 (08/15/2018 21:31) |
| Last Seen Block | 811931 (10/12/2023 23:41) |
| Account Age (Blocks) | 317422 |
| Account Age Rank | 2774532 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 2.5377 |
| Deposits From External Accounts Rank | 75120 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879841 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.6371 |
| Withdrawls To External Accounts Rank | 54807 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9006 |
| Withdrawls To BitMEX Accounts Rank | 339577 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 216 |
| Number of Deposits from External Accounts Rank | 15628 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832208 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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