3BMEX5tdVRFRJxBc1xkZvLjYKSGRH1s1YF3BMEX5tdVRFRJxBc1xkZvLjYKSGRH1s1YF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5tdVRFRJxBc1xkZvLjYKSGRH1s1YF | -1 (1) | 0.0000 | 0.1945 | 5.7819 | 0.4051 | 5.1085 | 1.0786 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5tdVRFRJxBc1xkZvLjYKSGRH1s1YF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 370256 |
| Current Blanace Percentile | Top 5.1 % |
| Maximum Balance (BTC) | 0.1945 |
| Maximum Balance Rank | 270415 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 494427 (11/15/2017 05:50) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 371156 |
| Account Age Rank | 713860 |
| Account Age Percentile | Top 9.9 % |
| Deposits From External Accounts (BTC) | 5.7819 |
| Deposits From External Accounts Rank | 41010 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.4051 |
| Deposits From BitMEX Accounts Rank | 198130 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 5.1085 |
| Withdrawls To External Accounts Rank | 26410 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0786 |
| Withdrawls To BitMEX Accounts Rank | 275075 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 602 |
| Number of Deposits from External Accounts Rank | 3171 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 126 |
| Number of Deposits from BitMEX Accounts Rank | 1068 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to External Accounts | 505 |
| Number of Withdrawls to External Accounts Rank | 105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 41 |
| Number of Withdrawls to BitMEX Accounts Rank | 27163 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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