3BMEX5DZ3ibxtcWBz7UpCn6QoAFgr5Ngid3BMEX5DZ3ibxtcWBz7UpCn6QoAFgr5Ngid| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5DZ3ibxtcWBz7UpCn6QoAFgr5Ngid | -1 (1) | 0.0000 | 0.3895 | 0.4134 | 0.0000 | 0.0408 | 0.3726 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5DZ3ibxtcWBz7UpCn6QoAFgr5Ngid |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2600498 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.3895 |
| Maximum Balance Rank | 192795 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 531989 (07/15/2018 06:59) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 333594 |
| Account Age Rank | 2557915 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.4134 |
| Deposits From External Accounts Rank | 213987 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005404 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0408 |
| Withdrawls To External Accounts Rank | 247921 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3726 |
| Withdrawls To BitMEX Accounts Rank | 576805 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 245013 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1036089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 218420 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1226282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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