3BMEXs35qNgrx5ssfSqN9QMvWiVae5PjDR3BMEXs35qNgrx5ssfSqN9QMvWiVae5PjDR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs35qNgrx5ssfSqN9QMvWiVae5PjDR | -1 (1) | 0.0000 | 0.4941 | 5.5616 | 0.0000 | 5.1247 | 0.4368 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs35qNgrx5ssfSqN9QMvWiVae5PjDR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1932383 |
| Current Blanace Percentile | Top 26.7 % |
| Maximum Balance (BTC) | 0.4941 |
| Maximum Balance Rank | 170935 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 515828 (03/30/2018 10:08) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 352898 |
| Account Age Rank | 1895484 |
| Account Age Percentile | Top 26.2 % |
| Deposits From External Accounts (BTC) | 5.5616 |
| Deposits From External Accounts Rank | 42121 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857988 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.1247 |
| Withdrawls To External Accounts Rank | 26368 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4368 |
| Withdrawls To BitMEX Accounts Rank | 529876 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 339 |
| Number of Deposits from External Accounts Rank | 8212 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 128 |
| Number of Withdrawls to External Accounts Rank | 2151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193191 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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