3BMEX5777SimjRqMBbcn5re4BBv3wknh9k3BMEX5777SimjRqMBbcn5re4BBv3wknh9k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5777SimjRqMBbcn5re4BBv3wknh9k | -1 (1) | 0.0000 | 0.2429 | 0.2429 | 0.0000 | 0.2429 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5777SimjRqMBbcn5re4BBv3wknh9k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2135599 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.2429 |
| Maximum Balance Rank | 241140 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 520267 (04/28/2018 12:50) |
| Last Seen Block | 810316 (10/02/2023 13:59) |
| Account Age (Blocks) | 345316 |
| Account Age Rank | 2097511 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.2429 |
| Deposits From External Accounts Rank | 265550 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1052088 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2429 |
| Withdrawls To External Accounts Rank | 145039 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472447 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346350 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1128925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228950 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484861 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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