3BMEXD5Mqfh3PhvDsiyhuawoQgUnpdJqr53BMEXD5Mqfh3PhvDsiyhuawoQgUnpdJqr5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD5Mqfh3PhvDsiyhuawoQgUnpdJqr5 | -1 (1) | 0.0000 | 3.1134 | 14.9765 | 0.0000 | 5.4821 | 9.4944 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD5Mqfh3PhvDsiyhuawoQgUnpdJqr5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2160394 |
| Current Blanace Percentile | Top 29.8 % |
| Maximum Balance (BTC) | 3.1134 |
| Maximum Balance Rank | 44286 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 520885 (05/02/2018 12:50) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 347841 |
| Account Age Rank | 2122088 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 14.9765 |
| Deposits From External Accounts Rank | 18780 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839301 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.4821 |
| Withdrawls To External Accounts Rank | 25237 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 9.4944 |
| Withdrawls To BitMEX Accounts Rank | 48918 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 118 |
| Number of Deposits from External Accounts Rank | 31159 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46570 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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