3BMEX5yPsPPfsfjNufZ5mrfKUERpxDj9ai3BMEX5yPsPPfsfjNufZ5mrfKUERpxDj9ai| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5yPsPPfsfjNufZ5mrfKUERpxDj9ai | -1 (1) | 0.0000 | 1.6763 | 6.6385 | 0.0000 | 3.7328 | 2.9057 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5yPsPPfsfjNufZ5mrfKUERpxDj9ai |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3071593 |
| Current Blanace Percentile | Top 42.5 % |
| Maximum Balance (BTC) | 1.6763 |
| Maximum Balance Rank | 73218 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 542794 (09/24/2018 04:58) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 311563 |
| Account Age Rank | 3026667 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 6.6385 |
| Deposits From External Accounts Rank | 36707 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 848322 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.7328 |
| Withdrawls To External Accounts Rank | 32620 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9057 |
| Withdrawls To BitMEX Accounts Rank | 134597 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 50969 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 862385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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