3BMEX5pCccmxVhukcPaSnDTQHadVUnp4xe3BMEX5pCccmxVhukcPaSnDTQHadVUnp4xe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pCccmxVhukcPaSnDTQHadVUnp4xe | -1 (1) | 0.0000 | 1.4735 | 4.7770 | 0.0000 | 2.1922 | 2.5848 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pCccmxVhukcPaSnDTQHadVUnp4xe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5305537 |
| Current Blanace Percentile | Top 73.3 % |
| Maximum Balance (BTC) | 1.4735 |
| Maximum Balance Rank | 80289 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 604873 (11/22/2019 08:20) |
| Last Seen Block | 778360 (02/26/2023 13:19) |
| Account Age (Blocks) | 260710 |
| Account Age Rank | 5286793 |
| Account Age Percentile | Top 73.0 % |
| Deposits From External Accounts (BTC) | 4.7770 |
| Deposits From External Accounts Rank | 47751 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862072 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.1922 |
| Withdrawls To External Accounts Rank | 45700 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5848 |
| Withdrawls To BitMEX Accounts Rank | 145366 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84213 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47420 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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