3BMEXgScy4BfwUt7FrETdqa81vPZ47AkY53BMEXgScy4BfwUt7FrETdqa81vPZ47AkY5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgScy4BfwUt7FrETdqa81vPZ47AkY5 | -1 (1) | 0.0000 | 1.1636 | 4.8115 | 0.0000 | 3.1531 | 1.6584 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgScy4BfwUt7FrETdqa81vPZ47AkY5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1932575 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 1.1636 |
| Maximum Balance Rank | 94010 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515830 (03/30/2018 10:35) |
| Last Seen Block | 754349 (09/16/2022 13:06) |
| Account Age (Blocks) | 352896 |
| Account Age Rank | 1895629 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 4.8115 |
| Deposits From External Accounts Rank | 47520 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862408 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1531 |
| Withdrawls To External Accounts Rank | 36274 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6584 |
| Withdrawls To BitMEX Accounts Rank | 206607 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56398 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32872 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484094 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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