3BMEX14DXSvyY5f5kBMuunsmcXDHuSUrmE3BMEX14DXSvyY5f5kBMuunsmcXDHuSUrmE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX14DXSvyY5f5kBMuunsmcXDHuSUrmE | -1 (1) | 0.0000 | 0.0077 | 0.0145 | 0.0000 | 0.0069 | 0.0075 |
| Statistic | Value |
|---|---|
| Address | 3BMEX14DXSvyY5f5kBMuunsmcXDHuSUrmE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5628516 |
| Current Blanace Percentile | Top 77.7 % |
| Maximum Balance (BTC) | 0.0077 |
| Maximum Balance Rank | 587453 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 618689 (02/23/2020 20:10) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 250037 |
| Account Age Rank | 5619291 |
| Account Age Percentile | Top 77.6 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 527583 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1298269 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0069 |
| Withdrawls To External Accounts Rank | 319599 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0075 |
| Withdrawls To BitMEX Accounts Rank | 2932675 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256022 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1046779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187989 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1978086 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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