3BMEX5pDHACNPKV1kpgAhSfUTnuniLrcRQ3BMEX5pDHACNPKV1kpgAhSfUTnuniLrcRQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pDHACNPKV1kpgAhSfUTnuniLrcRQ | -1 (1) | 0.0000 | 1.2100 | 3.4139 | 0.0000 | 1.8428 | 1.5712 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pDHACNPKV1kpgAhSfUTnuniLrcRQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3759494 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 1.2100 |
| Maximum Balance Rank | 91317 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 562752 (02/12/2019 18:42) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 305974 |
| Account Age Rank | 3725692 |
| Account Age Percentile | Top 51.5 % |
| Deposits From External Accounts (BTC) | 3.4139 |
| Deposits From External Accounts Rank | 60836 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873264 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.8428 |
| Withdrawls To External Accounts Rank | 51353 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5712 |
| Withdrawls To BitMEX Accounts Rank | 213595 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 156 |
| Number of Deposits from External Accounts Rank | 25337 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846040 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 65 |
| Number of Withdrawls to External Accounts Rank | 6203 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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