3BMEX5urVsi85J9WRg1QhKB7kB8zSYxdTE3BMEX5urVsi85J9WRg1QhKB7kB8zSYxdTE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5urVsi85J9WRg1QhKB7kB8zSYxdTE | -1 (1) | 0.0000 | 2.5677 | 8.7109 | 1.0368 | 5.3343 | 4.4134 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5urVsi85J9WRg1QhKB7kB8zSYxdTE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1786759 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 2.5677 |
| Maximum Balance Rank | 52083 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 513204 (03/12/2018 15:54) |
| Last Seen Block | 767075 (12/12/2022 13:21) |
| Account Age (Blocks) | 355522 |
| Account Age Rank | 1753853 |
| Account Age Percentile | Top 24.2 % |
| Deposits From External Accounts (BTC) | 8.7109 |
| Deposits From External Accounts Rank | 29660 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 1.0368 |
| Deposits From BitMEX Accounts Rank | 116451 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 5.3343 |
| Withdrawls To External Accounts Rank | 25684 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.4134 |
| Withdrawls To BitMEX Accounts Rank | 95158 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52579 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 16 |
| Number of Deposits from BitMEX Accounts Rank | 9663 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 42 |
| Number of Withdrawls to External Accounts Rank | 11973 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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