3BMEX5xMW5rwwHf4V2JdY9PWnFMBLDDRSV3BMEX5xMW5rwwHf4V2JdY9PWnFMBLDDRSV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xMW5rwwHf4V2JdY9PWnFMBLDDRSV | -1 (1) | 0.0000 | 0.7946 | 1.1757 | 0.0000 | 0.7554 | 0.4203 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xMW5rwwHf4V2JdY9PWnFMBLDDRSV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 811729 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.7946 |
| Maximum Balance Rank | 128790 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 496083 (11/25/2017 18:13) |
| Last Seen Block | 803119 (08/14/2023 13:23) |
| Account Age (Blocks) | 372643 |
| Account Age Rank | 793309 |
| Account Age Percentile | Top 11.0 % |
| Deposits From External Accounts (BTC) | 1.1757 |
| Deposits From External Accounts Rank | 122772 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925722 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7554 |
| Withdrawls To External Accounts Rank | 86172 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4203 |
| Withdrawls To BitMEX Accounts Rank | 539379 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 128424 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 933431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 76826 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1933543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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