3BMEX5oQVhV2CrWeNQZYLubKsYCoUN5XsA3BMEX5oQVhV2CrWeNQZYLubKsYCoUN5XsA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5oQVhV2CrWeNQZYLubKsYCoUN5XsA | -1 (1) | 0.0000 | 1.5181 | 5.8041 | 0.0000 | 4.4915 | 1.3126 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5oQVhV2CrWeNQZYLubKsYCoUN5XsA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863956 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 1.5181 |
| Maximum Balance Rank | 77979 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 566545 (03/11/2019 03:24) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 302181 |
| Account Age Rank | 3831311 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 5.8041 |
| Deposits From External Accounts Rank | 40885 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857005 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.4915 |
| Withdrawls To External Accounts Rank | 28981 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3126 |
| Withdrawls To BitMEX Accounts Rank | 241773 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 167 |
| Number of Deposits from External Accounts Rank | 24085 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1877 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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