3BMEX5mmXRjV7STtveb9tbXAz3rZ7D98Zt3BMEX5mmXRjV7STtveb9tbXAz3rZ7D98Zt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5mmXRjV7STtveb9tbXAz3rZ7D98Zt | -1 (1) | 0.0000 | 204.0400 | 555.7370 | 0.0000 | 453.1150 | 102.6220 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5mmXRjV7STtveb9tbXAz3rZ7D98Zt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3593702 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 204.0400 |
| Maximum Balance Rank | 1063 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 556538 (01/01/2019 14:43) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 312188 |
| Account Age Rank | 3557096 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 555.7370 |
| Deposits From External Accounts Rank | 573 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824913 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 453.1150 |
| Withdrawls To External Accounts Rank | 984 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 102.6220 |
| Withdrawls To BitMEX Accounts Rank | 3087 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59120 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24460 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388056 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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