3BMEXFM5RipXKy7gzzu5Noa2gfjPN5BtJv3BMEXFM5RipXKy7gzzu5Noa2gfjPN5BtJv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFM5RipXKy7gzzu5Noa2gfjPN5BtJv | -1 (1) | 0.0000 | 1.3955 | 5.0663 | 0.0000 | 1.4903 | 3.5759 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFM5RipXKy7gzzu5Noa2gfjPN5BtJv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858772 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 1.3955 |
| Maximum Balance Rank | 83264 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 625923 (04/14/2020 09:35) |
| Last Seen Block | 766917 (12/11/2022 13:07) |
| Account Age (Blocks) | 242803 |
| Account Age Rank | 5853159 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 5.0663 |
| Deposits From External Accounts Rank | 45025 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860307 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.4903 |
| Withdrawls To External Accounts Rank | 58214 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.5759 |
| Withdrawls To BitMEX Accounts Rank | 112260 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 131754 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 936407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23686 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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