3BMEX5wUEZzMF187RGHjkahYxUYrsXXtPd3BMEX5wUEZzMF187RGHjkahYxUYrsXXtPd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5wUEZzMF187RGHjkahYxUYrsXXtPd | -1 (1) | 0.0000 | 2.5972 | 16.0551 | 0.0000 | 13.2687 | 2.7864 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5wUEZzMF187RGHjkahYxUYrsXXtPd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3302890 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 2.5972 |
| Maximum Balance Rank | 51695 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 550208 (11/15/2018 17:22) |
| Last Seen Block | 802373 (08/09/2023 13:13) |
| Account Age (Blocks) | 318518 |
| Account Age Rank | 3264006 |
| Account Age Percentile | Top 45.1 % |
| Deposits From External Accounts (BTC) | 16.0551 |
| Deposits From External Accounts Rank | 17489 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838265 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 13.2687 |
| Withdrawls To External Accounts Rank | 13739 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7864 |
| Withdrawls To BitMEX Accounts Rank | 138514 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 502 |
| Number of Deposits from External Accounts Rank | 4318 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 235 |
| Number of Withdrawls to External Accounts Rank | 707 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 21 |
| Number of Withdrawls to BitMEX Accounts Rank | 64901 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.9 % |
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