3BMEX85Tk5PLVWwD8UVfv1WrUm1HZF1Xwm3BMEX85Tk5PLVWwD8UVfv1WrUm1HZF1Xwm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX85Tk5PLVWwD8UVfv1WrUm1HZF1Xwm | -1 (1) | 0.0000 | 1.6265 | 5.9278 | 0.3000 | 5.7647 | 0.4631 |
| Statistic | Value |
|---|---|
| Address | 3BMEX85Tk5PLVWwD8UVfv1WrUm1HZF1Xwm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2288954 |
| Current Blanace Percentile | Top 31.7 % |
| Maximum Balance (BTC) | 1.6265 |
| Maximum Balance Rank | 74524 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 523215 (05/18/2018 08:13) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 331142 |
| Account Age Rank | 2249825 |
| Account Age Percentile | Top 31.1 % |
| Deposits From External Accounts (BTC) | 5.9278 |
| Deposits From External Accounts Rank | 40261 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224474 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 5.7647 |
| Withdrawls To External Accounts Rank | 24430 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4631 |
| Withdrawls To BitMEX Accounts Rank | 514145 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54582 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185942 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22658 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827325 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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