3BMEX5DEfSmcp3xRiTMmAoDuFHeeizhK8m3BMEX5DEfSmcp3xRiTMmAoDuFHeeizhK8m| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5DEfSmcp3xRiTMmAoDuFHeeizhK8m | -1 (1) | 0.0000 | 0.0854 | 0.1512 | 0.0000 | 0.0172 | 0.1340 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5DEfSmcp3xRiTMmAoDuFHeeizhK8m |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3494447 |
| Current Blanace Percentile | Top 48.3 % |
| Maximum Balance (BTC) | 0.0854 |
| Maximum Balance Rank | 375816 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 553822 (12/14/2018 18:42) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 314904 |
| Account Age Rank | 3456631 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.1512 |
| Deposits From External Accounts Rank | 313771 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096787 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0172 |
| Withdrawls To External Accounts Rank | 287788 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1340 |
| Withdrawls To BitMEX Accounts Rank | 978706 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160184 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127598 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844349 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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