3BMEX5AP3kAJr5ABVPA9z9j6fGKbULwhHM3BMEX5AP3kAJr5ABVPA9z9j6fGKbULwhHM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5AP3kAJr5ABVPA9z9j6fGKbULwhHM | -1 (1) | 0.0000 | 0.1111 | 0.3122 | 0.0000 | 0.0839 | 0.2283 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5AP3kAJr5ABVPA9z9j6fGKbULwhHM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5512531 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.1111 |
| Maximum Balance Rank | 334725 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 614213 (01/23/2020 20:17) |
| Last Seen Block | 814847 (11/01/2023 14:10) |
| Account Age (Blocks) | 251370 |
| Account Age Rank | 5500046 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.3122 |
| Deposits From External Accounts Rank | 239793 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1028644 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0839 |
| Withdrawls To External Accounts Rank | 209123 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2283 |
| Withdrawls To BitMEX Accounts Rank | 746770 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187105 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99939 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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