3BMEX5AEdymBS1vVYqJrAAZyYLB6jXphZ73BMEX5AEdymBS1vVYqJrAAZyYLB6jXphZ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5AEdymBS1vVYqJrAAZyYLB6jXphZ7 | -1 (1) | 0.0000 | 0.0290 | 0.0725 | 0.0000 | 0.0488 | 0.0237 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5AEdymBS1vVYqJrAAZyYLB6jXphZ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2660687 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.0290 |
| Maximum Balance Rank | 485404 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 533504 (07/24/2018 23:31) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 332079 |
| Account Age Rank | 2617656 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 0.0725 |
| Deposits From External Accounts Rank | 393726 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1170681 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0488 |
| Withdrawls To External Accounts Rank | 238558 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0237 |
| Withdrawls To BitMEX Accounts Rank | 2032107 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.1 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204125 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999493 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79433 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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