3BMEX5ALPtdyaqhDxxrVpF7qZCsb8RH9Ag3BMEX5ALPtdyaqhDxxrVpF7qZCsb8RH9Ag| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ALPtdyaqhDxxrVpF7qZCsb8RH9Ag | -1 (1) | 0.0000 | 0.0345 | 0.0345 | 0.0000 | 0.0001 | 0.0344 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ALPtdyaqhDxxrVpF7qZCsb8RH9Ag |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 116675 |
| Current Blanace Percentile | Top 1.6 % |
| Maximum Balance (BTC) | 0.0345 |
| Maximum Balance Rank | 468218 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 470702 (06/10/2017 19:32) |
| Last Seen Block | 758033 (10/10/2022 13:37) |
| Account Age (Blocks) | 383655 |
| Account Age Rank | 111084 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 0.0345 |
| Deposits From External Accounts Rank | 460313 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228652 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608098 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0344 |
| Withdrawls To BitMEX Accounts Rank | 1786280 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336927 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1115143 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 496786 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2124160 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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