3BMEX5CwkkjAqF9c7TZ5hvLKKyU7MRJbuV3BMEX5CwkkjAqF9c7TZ5hvLKKyU7MRJbuV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5CwkkjAqF9c7TZ5hvLKKyU7MRJbuV | -1 (1) | 0.0000 | 0.0250 | 0.0326 | 0.0000 | 0.0006 | 0.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5CwkkjAqF9c7TZ5hvLKKyU7MRJbuV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1464137 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0250 |
| Maximum Balance Rank | 496306 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 506839 (01/30/2018 14:34) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 347518 |
| Account Age Rank | 1439862 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0326 |
| Deposits From External Accounts Rank | 464607 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232730 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 397606 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0320 |
| Withdrawls To BitMEX Accounts Rank | 1829397 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234373 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 271582 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 858542 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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