3BMEXBv5DsyhJjcyXLzjhWi81PWnksSwpn3BMEXBv5DsyhJjcyXLzjhWi81PWnksSwpn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBv5DsyhJjcyXLzjhWi81PWnksSwpn | -1 (1) | 0.0000 | 0.6170 | 0.6281 | 0.0000 | 0.6005 | 0.0276 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBv5DsyhJjcyXLzjhWi81PWnksSwpn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3204320 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.6170 |
| Maximum Balance Rank | 146765 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 547099 (10/24/2018 05:15) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 318484 |
| Account Age Rank | 3162909 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 0.6281 |
| Deposits From External Accounts Rank | 175284 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 971025 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6005 |
| Withdrawls To External Accounts Rank | 96527 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0276 |
| Withdrawls To BitMEX Accounts Rank | 1932050 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234730 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184490 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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