3BMEX5oicKeZ85CyHdSW8nAt9Viu1E6ugj3BMEX5oicKeZ85CyHdSW8nAt9Viu1E6ugj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5oicKeZ85CyHdSW8nAt9Viu1E6ugj | -1 (1) | 0.0000 | 5.1081 | 26.7835 | 0.0000 | 20.4675 | 6.3160 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5oicKeZ85CyHdSW8nAt9Viu1E6ugj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 884378 |
| Current Blanace Percentile | Top 12.2 % |
| Maximum Balance (BTC) | 5.1081 |
| Maximum Balance Rank | 29613 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 497068 (12/01/2017 18:08) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 371658 |
| Account Age Rank | 865151 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 26.7835 |
| Deposits From External Accounts Rank | 11349 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833449 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 20.4675 |
| Withdrawls To External Accounts Rank | 10165 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3160 |
| Withdrawls To BitMEX Accounts Rank | 67880 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 378 |
| Number of Deposits from External Accounts Rank | 7101 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830372 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 151 |
| Number of Withdrawls to External Accounts Rank | 1652 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 31 |
| Number of Withdrawls to BitMEX Accounts Rank | 38234 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.5 % |
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