3BMEX1bi5GuURQnQisLvEPM2FTkrt8NYCV3BMEX1bi5GuURQnQisLvEPM2FTkrt8NYCV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1bi5GuURQnQisLvEPM2FTkrt8NYCV | -1 (1) | 0.0000 | 0.1027 | 0.2536 | 0.0000 | 0.2354 | 0.0182 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1bi5GuURQnQisLvEPM2FTkrt8NYCV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2333648 |
| Current Blanace Percentile | Top 32.2 % |
| Maximum Balance (BTC) | 0.1027 |
| Maximum Balance Rank | 345747 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 524329 (05/25/2018 14:39) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 344397 |
| Account Age Rank | 2293777 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.2536 |
| Deposits From External Accounts Rank | 260484 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047990 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2354 |
| Withdrawls To External Accounts Rank | 146661 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0182 |
| Withdrawls To BitMEX Accounts Rank | 2224135 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147636 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 77832 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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