3BMEX5Bc37SKDfy9MPXMMkwpNJNCtGXLqR3BMEX5Bc37SKDfy9MPXMMkwpNJNCtGXLqR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Bc37SKDfy9MPXMMkwpNJNCtGXLqR | -1 (1) | 0.0000 | 0.0511 | 0.0511 | 0.0000 | 0.0010 | 0.0501 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Bc37SKDfy9MPXMMkwpNJNCtGXLqR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1852388 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0511 |
| Maximum Balance Rank | 427968 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 514259 (03/19/2018 15:10) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 354467 |
| Account Age Rank | 1817561 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.0511 |
| Deposits From External Accounts Rank | 424238 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199858 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382264 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0501 |
| Withdrawls To BitMEX Accounts Rank | 1540107 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 334740 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365890 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258065 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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