3BMEX5G1qPbM6jFbx6Ems3CM7mTLDK1Yf53BMEX5G1qPbM6jFbx6Ems3CM7mTLDK1Yf5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5G1qPbM6jFbx6Ems3CM7mTLDK1Yf5 | -1 (1) | 0.0000 | 0.0682 | 0.0746 | 0.0000 | 0.0685 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5G1qPbM6jFbx6Ems3CM7mTLDK1Yf5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2886754 |
| Current Blanace Percentile | Top 39.9 % |
| Maximum Balance (BTC) | 0.0682 |
| Maximum Balance Rank | 398850 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 538621 (08/26/2018 21:29) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 326962 |
| Account Age Rank | 2841109 |
| Account Age Percentile | Top 39.2 % |
| Deposits From External Accounts (BTC) | 0.0746 |
| Deposits From External Accounts Rank | 391430 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1168507 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0685 |
| Withdrawls To External Accounts Rank | 219522 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3090937 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 205912 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100864 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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