3BMEX5D68vqHo8t4bpSLPU1SgxTvCTp4vh3BMEX5D68vqHo8t4bpSLPU1SgxTvCTp4vh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5D68vqHo8t4bpSLPU1SgxTvCTp4vh | -1 (1) | 0.0000 | 0.1676 | 0.4659 | 0.0000 | 0.0964 | 0.3696 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5D68vqHo8t4bpSLPU1SgxTvCTp4vh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4674187 |
| Current Blanace Percentile | Top 64.6 % |
| Maximum Balance (BTC) | 0.1676 |
| Maximum Balance Rank | 286206 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 583904 (07/05/2019 02:35) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 281679 |
| Account Age Rank | 4641823 |
| Account Age Percentile | Top 64.1 % |
| Deposits From External Accounts (BTC) | 0.4659 |
| Deposits From External Accounts Rank | 203880 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996411 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0964 |
| Withdrawls To External Accounts Rank | 202131 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3696 |
| Withdrawls To BitMEX Accounts Rank | 579067 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 197974 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113082 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629963 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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