3BMEX5EKNxbu9zv2M8CircHssSvjqFRNUF3BMEX5EKNxbu9zv2M8CircHssSvjqFRNUF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5EKNxbu9zv2M8CircHssSvjqFRNUF | -1 (1) | 0.0000 | 0.1684 | 0.8260 | 0.0000 | 0.6026 | 0.2234 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5EKNxbu9zv2M8CircHssSvjqFRNUF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1847323 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 0.1684 |
| Maximum Balance Rank | 285751 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 514177 (03/19/2018 02:27) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 354549 |
| Account Age Rank | 1812554 |
| Account Age Percentile | Top 25.0 % |
| Deposits From External Accounts (BTC) | 0.8260 |
| Deposits From External Accounts Rank | 154118 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 953058 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6026 |
| Withdrawls To External Accounts Rank | 95987 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2234 |
| Withdrawls To BitMEX Accounts Rank | 754004 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51218 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317867 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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