3BMEX5CnQmVi1673J4ae4Rc89tmdV39f6k3BMEX5CnQmVi1673J4ae4Rc89tmdV39f6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5CnQmVi1673J4ae4Rc89tmdV39f6k | -1 (1) | 0.0000 | 0.1610 | 0.2630 | 0.0000 | 0.1133 | 0.1497 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5CnQmVi1673J4ae4Rc89tmdV39f6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2692327 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.1610 |
| Maximum Balance Rank | 290372 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 534343 (07/30/2018 02:52) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 334383 |
| Account Age Rank | 2648937 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 0.2630 |
| Deposits From External Accounts Rank | 257178 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044982 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1133 |
| Withdrawls To External Accounts Rank | 188056 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1497 |
| Withdrawls To BitMEX Accounts Rank | 930574 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129351 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934242 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108831 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196194 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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