3BMEX5yRPx9VZXpvKUAA2Lps5GE8AvViLg3BMEX5yRPx9VZXpvKUAA2Lps5GE8AvViLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5yRPx9VZXpvKUAA2Lps5GE8AvViLg | -1 (1) | 0.0000 | 1.3600 | 1.7111 | 0.0000 | 1.4371 | 0.2740 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5yRPx9VZXpvKUAA2Lps5GE8AvViLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3526591 |
| Current Blanace Percentile | Top 48.8 % |
| Maximum Balance (BTC) | 1.3600 |
| Maximum Balance Rank | 84447 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 554618 (12/20/2018 11:19) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 299739 |
| Account Age Rank | 3488893 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 1.7111 |
| Deposits From External Accounts Rank | 98320 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899477 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.4371 |
| Withdrawls To External Accounts Rank | 59242 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2740 |
| Withdrawls To BitMEX Accounts Rank | 678320 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139361 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937608 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834176 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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