3BMEX5FSFcKAyKoMT2cvDA2axYG1PpUvno3BMEX5FSFcKAyKoMT2cvDA2axYG1PpUvno| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5FSFcKAyKoMT2cvDA2axYG1PpUvno | -1 (1) | 0.0000 | 0.1256 | 0.2577 | 0.0222 | 0.1781 | 0.1018 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5FSFcKAyKoMT2cvDA2axYG1PpUvno |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4006342 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.1256 |
| Maximum Balance Rank | 319997 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 570899 (04/09/2019 13:42) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 294684 |
| Account Age Rank | 3973194 |
| Account Age Percentile | Top 54.9 % |
| Deposits From External Accounts (BTC) | 0.2577 |
| Deposits From External Accounts Rank | 259050 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0222 |
| Deposits From BitMEX Accounts Rank | 538839 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.1781 |
| Withdrawls To External Accounts Rank | 163453 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1018 |
| Withdrawls To BitMEX Accounts Rank | 1115940 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27276 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59343 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832841 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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