3BMEX5sCcvqb9BvtmV8k9wEu2JtrhQjhme3BMEX5sCcvqb9BvtmV8k9wEu2JtrhQjhme| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5sCcvqb9BvtmV8k9wEu2JtrhQjhme | -1 (1) | 0.0000 | 18.1592 | 47.7817 | 0.0884 | 17.0138 | 30.8563 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5sCcvqb9BvtmV8k9wEu2JtrhQjhme |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 483961 |
| Current Blanace Percentile | Top 6.7 % |
| Maximum Balance (BTC) | 18.1592 |
| Maximum Balance Rank | 10706 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 487510 (09/29/2017 12:42) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 381216 |
| Account Age Rank | 474051 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 47.7817 |
| Deposits From External Accounts Rank | 6902 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0884 |
| Deposits From BitMEX Accounts Rank | 379434 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 17.0138 |
| Withdrawls To External Accounts Rank | 11612 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 30.8563 |
| Withdrawls To BitMEX Accounts Rank | 12727 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 714 |
| Number of Deposits from External Accounts Rank | 2307 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181825 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15629 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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