3BMEX5xhJiuPDB1ySvQ94nB4pN4JnuR5xE3BMEX5xhJiuPDB1ySvQ94nB4pN4JnuR5xE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xhJiuPDB1ySvQ94nB4pN4JnuR5xE | -1 (1) | 0.0000 | 0.4113 | 0.7341 | 0.0346 | 0.4817 | 0.2871 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xhJiuPDB1ySvQ94nB4pN4JnuR5xE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2099748 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.4113 |
| Maximum Balance Rank | 186215 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519721 (04/24/2018 12:05) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 349005 |
| Account Age Rank | 2061564 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.7341 |
| Deposits From External Accounts Rank | 163040 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0346 |
| Deposits From BitMEX Accounts Rank | 490588 |
| Deposits From BitMEX Accounts Percentile | Top 6.8 % |
| Withdrawls To External Accounts (BTC) | 0.4817 |
| Withdrawls To External Accounts Rank | 108601 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2871 |
| Withdrawls To BitMEX Accounts Rank | 663770 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 86946 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64314 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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