3BMEX5xS1f9mHqt7Mr1G1VQeyzCHL62zEE3BMEX5xS1f9mHqt7Mr1G1VQeyzCHL62zEE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xS1f9mHqt7Mr1G1VQeyzCHL62zEE | -1 (1) | 0.0000 | 0.6824 | 1.5939 | 0.0000 | 0.8473 | 0.7466 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xS1f9mHqt7Mr1G1VQeyzCHL62zEE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4997046 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.6824 |
| Maximum Balance Rank | 139437 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 593564 (09/06/2019 18:13) |
| Last Seen Block | 746468 (07/25/2022 13:08) |
| Account Age (Blocks) | 275162 |
| Account Age Rank | 4973389 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 1.5939 |
| Deposits From External Accounts Rank | 102604 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908448 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8473 |
| Withdrawls To External Accounts Rank | 81511 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7466 |
| Withdrawls To BitMEX Accounts Rank | 380167 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72047 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14308 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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