3BMEXn5GGG9SUqed3QYcTx9VeBXEzE3qk53BMEXn5GGG9SUqed3QYcTx9VeBXEzE3qk5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn5GGG9SUqed3QYcTx9VeBXEzE3qk5 | -1 (1) | 0.0000 | 0.2955 | 0.9956 | 0.0000 | 0.9249 | 0.0707 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn5GGG9SUqed3QYcTx9VeBXEzE3qk5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 108680 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 0.2955 |
| Maximum Balance Rank | 220753 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 469877 (06/05/2017 13:23) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 398849 |
| Account Age Rank | 102846 |
| Account Age Percentile | Top 1.4 % |
| Deposits From External Accounts (BTC) | 0.9956 |
| Deposits From External Accounts Rank | 140460 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941277 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9249 |
| Withdrawls To External Accounts Rank | 77865 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0707 |
| Withdrawls To BitMEX Accounts Rank | 1350725 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.7 % |
| Number of Deposits from External Accounts | 577 |
| Number of Deposits from External Accounts Rank | 3452 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22808 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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