3BMEX35rN5m6qFPSEboD4mF4yQ85fPXxGe3BMEX35rN5m6qFPSEboD4mF4yQ85fPXxGe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX35rN5m6qFPSEboD4mF4yQ85fPXxGe | -1 (1) | 0.0000 | 0.3020 | 0.5270 | 0.0000 | 0.4919 | 0.0351 |
| Statistic | Value |
|---|---|
| Address | 3BMEX35rN5m6qFPSEboD4mF4yQ85fPXxGe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1755126 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.3020 |
| Maximum Balance Rank | 216024 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 512721 (03/09/2018 10:28) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 341636 |
| Account Age Rank | 1723424 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.5270 |
| Deposits From External Accounts Rank | 189828 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979046 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4919 |
| Withdrawls To External Accounts Rank | 107551 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0351 |
| Withdrawls To BitMEX Accounts Rank | 1772358 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61526 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24466 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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