3BMEX5r4Q4JK6aeZN6je4L9Zs4dpJtSpHo3BMEX5r4Q4JK6aeZN6je4L9Zs4dpJtSpHo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5r4Q4JK6aeZN6je4L9Zs4dpJtSpHo | -1 (1) | 0.0000 | 0.4863 | 3.2743 | 0.0000 | 1.5664 | 1.7080 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5r4Q4JK6aeZN6je4L9Zs4dpJtSpHo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1703685 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 0.4863 |
| Maximum Balance Rank | 172202 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 511756 (03/03/2018 08:00) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 356970 |
| Account Age Rank | 1673329 |
| Account Age Percentile | Top 23.1 % |
| Deposits From External Accounts (BTC) | 3.2743 |
| Deposits From External Accounts Rank | 62560 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874685 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5664 |
| Withdrawls To External Accounts Rank | 56230 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7080 |
| Withdrawls To BitMEX Accounts Rank | 202651 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25103 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7604 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224711 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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