3BMEX5qW5tP7EVSdRKBQW5mCbR36wjtpyB3BMEX5qW5tP7EVSdRKBQW5mCbR36wjtpyB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5qW5tP7EVSdRKBQW5mCbR36wjtpyB | -1 (1) | 0.0000 | 0.3951 | 2.1545 | 0.0000 | 1.5197 | 0.6348 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5qW5tP7EVSdRKBQW5mCbR36wjtpyB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3665677 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.3951 |
| Maximum Balance Rank | 191663 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 558807 (01/16/2019 19:27) |
| Last Seen Block | 804665 (08/24/2023 13:24) |
| Account Age (Blocks) | 309919 |
| Account Age Rank | 3629853 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 2.1545 |
| Deposits From External Accounts Rank | 83719 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892318 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5197 |
| Withdrawls To External Accounts Rank | 57124 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6348 |
| Withdrawls To BitMEX Accounts Rank | 415856 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 92 |
| Number of Deposits from External Accounts Rank | 40440 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 78 |
| Number of Withdrawls to External Accounts Rank | 4697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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