3BMEX5GdSRC6yRTBzFWjT8p7VyKjL9a4cb3BMEX5GdSRC6yRTBzFWjT8p7VyKjL9a4cb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GdSRC6yRTBzFWjT8p7VyKjL9a4cb | -1 (1) | 0.0000 | 0.0762 | 0.0807 | 0.0000 | 0.0055 | 0.0752 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GdSRC6yRTBzFWjT8p7VyKjL9a4cb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1887971 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.0762 |
| Maximum Balance Rank | 387397 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 514963 (03/24/2018 13:48) |
| Last Seen Block | 811540 (10/10/2023 14:27) |
| Account Age (Blocks) | 353763 |
| Account Age Rank | 1852391 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.0807 |
| Deposits From External Accounts Rank | 384231 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162278 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0055 |
| Withdrawls To External Accounts Rank | 324890 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0752 |
| Withdrawls To BitMEX Accounts Rank | 1319767 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 201972 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 213811 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1223193 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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