3BMEXvjGZGnDu4nYuYnBS7SrkZvqU97UX53BMEXvjGZGnDu4nYuYnBS7SrkZvqU97UX5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvjGZGnDu4nYuYnBS7SrkZvqU97UX5 | -1 (1) | 0.0000 | 0.4475 | 1.8163 | 0.4000 | 1.3669 | 0.8494 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvjGZGnDu4nYuYnBS7SrkZvqU97UX5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1524690 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.4475 |
| Maximum Balance Rank | 179187 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 507797 (02/05/2018 14:55) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 360929 |
| Account Age Rank | 1499286 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 1.8163 |
| Deposits From External Accounts Rank | 95033 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.4000 |
| Deposits From BitMEX Accounts Rank | 199255 |
| Deposits From BitMEX Accounts Percentile | Top 2.8 % |
| Withdrawls To External Accounts (BTC) | 1.3669 |
| Withdrawls To External Accounts Rank | 60986 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8494 |
| Withdrawls To BitMEX Accounts Rank | 352325 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53911 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36803 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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