3BMEX5yuYkRnVcxEhEJzesw11pxySEuR7g3BMEX5yuYkRnVcxEhEJzesw11pxySEuR7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5yuYkRnVcxEhEJzesw11pxySEuR7g | -1 (1) | 0.0000 | 0.2020 | 0.3992 | 0.0000 | 0.1687 | 0.2305 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5yuYkRnVcxEhEJzesw11pxySEuR7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1606677 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.2020 |
| Maximum Balance Rank | 261213 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 509614 (02/17/2018 12:47) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 359112 |
| Account Age Rank | 1579248 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.3992 |
| Deposits From External Accounts Rank | 218036 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009546 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1687 |
| Withdrawls To External Accounts Rank | 166174 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2305 |
| Withdrawls To BitMEX Accounts Rank | 743115 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68486 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177330 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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