3BMEXMF5SgJrYAsS5AtaZLLgAJbdFFoKv53BMEXMF5SgJrYAsS5AtaZLLgAJbdFFoKv5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMF5SgJrYAsS5AtaZLLgAJbdFFoKv5 | -1 (1) | 0.0000 | 0.7137 | 0.8199 | 0.0000 | 0.2995 | 0.5205 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMF5SgJrYAsS5AtaZLLgAJbdFFoKv5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3568281 |
| Current Blanace Percentile | Top 49.3 % |
| Maximum Balance (BTC) | 0.7137 |
| Maximum Balance Rank | 135832 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 555668 (12/27/2018 03:21) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 313058 |
| Account Age Rank | 3531197 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.8199 |
| Deposits From External Accounts Rank | 154648 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953520 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2995 |
| Withdrawls To External Accounts Rank | 133993 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5205 |
| Withdrawls To BitMEX Accounts Rank | 463604 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 211597 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1006712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151626 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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