3BMEX5FY7Py6mX6M14jfS4By2AT9r5Sxi33BMEX5FY7Py6mX6M14jfS4By2AT9r5Sxi3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5FY7Py6mX6M14jfS4By2AT9r5Sxi3 | -1 (1) | 0.0000 | 0.0967 | 0.2504 | 0.0291 | 0.0641 | 0.2155 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5FY7Py6mX6M14jfS4By2AT9r5Sxi3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1791521 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 0.0967 |
| Maximum Balance Rank | 363126 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 525779 (06/03/2018 13:13) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 328578 |
| Account Age Rank | 2336590 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.2504 |
| Deposits From External Accounts Rank | 261587 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0291 |
| Deposits From BitMEX Accounts Rank | 511656 |
| Deposits From BitMEX Accounts Percentile | Top 7.1 % |
| Withdrawls To External Accounts (BTC) | 0.0641 |
| Withdrawls To External Accounts Rank | 222396 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2155 |
| Withdrawls To BitMEX Accounts Rank | 766856 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27403 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95973 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 102995 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627779 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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