3BMEX5q7eJiLW83vmqaS2PjhqLntp7RvZt3BMEX5q7eJiLW83vmqaS2PjhqLntp7RvZt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5q7eJiLW83vmqaS2PjhqLntp7RvZt | -1 (1) | 0.0000 | 4.3643 | 12.8845 | 0.0000 | 10.4854 | 2.3992 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5q7eJiLW83vmqaS2PjhqLntp7RvZt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 566770 |
| Current Blanace Percentile | Top 7.8 % |
| Maximum Balance (BTC) | 4.3643 |
| Maximum Balance Rank | 34368 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 490487 (10/18/2017 16:48) |
| Last Seen Block | 812483 (10/16/2023 16:55) |
| Account Age (Blocks) | 378239 |
| Account Age Rank | 555331 |
| Account Age Percentile | Top 7.7 % |
| Deposits From External Accounts (BTC) | 12.8845 |
| Deposits From External Accounts Rank | 21182 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841185 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.4854 |
| Withdrawls To External Accounts Rank | 16208 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.3992 |
| Withdrawls To BitMEX Accounts Rank | 153845 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53811 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870090 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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