3BMEX5t8b6JCxXb2n34dAgq695FEwEvfUt3BMEX5t8b6JCxXb2n34dAgq695FEwEvfUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5t8b6JCxXb2n34dAgq695FEwEvfUt | -1 (1) | 0.0113 | 8.9021 | 97.2573 | 0.0000 | 57.4925 | 39.7535 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5t8b6JCxXb2n34dAgq695FEwEvfUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0113 |
| Current Balance Rank | 154409 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 8.9021 |
| Maximum Balance Rank | 19278 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 532580 (07/19/2018 06:00) |
| Last Seen Block | 705914 (10/20/2021 22:25) |
| Account Age (Blocks) | 249116 |
| Account Age Rank | 2582473 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 97.2573 |
| Deposits From External Accounts Rank | 3653 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 771973 |
| Deposits From BitMEX Accounts Percentile | Top 10.9 % |
| Withdrawls To External Accounts (BTC) | 57.4925 |
| Withdrawls To External Accounts Rank | 4837 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 39.7535 |
| Withdrawls To BitMEX Accounts Rank | 9862 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 257 |
| Number of Deposits from External Accounts Rank | 11818 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 778884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 173 |
| Number of Withdrawls to External Accounts Rank | 1147 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25554 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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