3BMEX5ockaXyktc5NKijwNJor4kspnESrt3BMEX5ockaXyktc5NKijwNJor4kspnESrt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ockaXyktc5NKijwNJor4kspnESrt | -1 (1) | 0.0000 | 0.6143 | 1.6535 | 0.0000 | 1.2837 | 0.3698 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ockaXyktc5NKijwNJor4kspnESrt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5324750 |
| Current Blanace Percentile | Top 73.5 % |
| Maximum Balance (BTC) | 0.6143 |
| Maximum Balance Rank | 147119 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 605357 (11/25/2019 14:14) |
| Last Seen Block | 749697 (08/16/2022 13:13) |
| Account Age (Blocks) | 263369 |
| Account Age Rank | 5306017 |
| Account Age Percentile | Top 73.3 % |
| Deposits From External Accounts (BTC) | 1.6535 |
| Deposits From External Accounts Rank | 100423 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906558 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2837 |
| Withdrawls To External Accounts Rank | 63152 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3698 |
| Withdrawls To BitMEX Accounts Rank | 578903 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84854 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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