3BMEXs5wRhqeLDCQYgrnCkuFonZMyTrU7b3BMEXs5wRhqeLDCQYgrnCkuFonZMyTrU7b| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs5wRhqeLDCQYgrnCkuFonZMyTrU7b | -1 (1) | 0.0000 | 0.7929 | 2.5047 | 0.0000 | 1.5574 | 0.9473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs5wRhqeLDCQYgrnCkuFonZMyTrU7b |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 356794 |
| Current Blanace Percentile | Top 4.9 % |
| Maximum Balance (BTC) | 0.7929 |
| Maximum Balance Rank | 128801 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 483515 (09/04/2017 18:31) |
| Last Seen Block | 752892 (09/06/2022 13:54) |
| Account Age (Blocks) | 370842 |
| Account Age Rank | 348893 |
| Account Age Percentile | Top 4.8 % |
| Deposits From External Accounts (BTC) | 2.5047 |
| Deposits From External Accounts Rank | 75778 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880396 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5574 |
| Withdrawls To External Accounts Rank | 56325 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9473 |
| Withdrawls To BitMEX Accounts Rank | 329427 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98305 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47750 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389749 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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