3BMEX3QNFJ5dfV4qmhh12dAW5e2YQ2w5UQ3BMEX3QNFJ5dfV4qmhh12dAW5e2YQ2w5UQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3QNFJ5dfV4qmhh12dAW5e2YQ2w5UQ | -1 (1) | 0.0000 | 0.0705 | 0.1051 | 0.0000 | 0.0702 | 0.0349 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3QNFJ5dfV4qmhh12dAW5e2YQ2w5UQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4048010 |
| Current Blanace Percentile | Top 55.9 % |
| Maximum Balance (BTC) | 0.0705 |
| Maximum Balance Rank | 394939 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 572103 (04/18/2019 02:29) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 293480 |
| Account Age Rank | 4015502 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.1051 |
| Deposits From External Accounts Rank | 350835 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130584 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0702 |
| Withdrawls To External Accounts Rank | 218442 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0349 |
| Withdrawls To BitMEX Accounts Rank | 1777125 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190432 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178301 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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