3BMEX5Gg8H2uoovCsys2Hkw9wRGLtSRUjF3BMEX5Gg8H2uoovCsys2Hkw9wRGLtSRUjF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Gg8H2uoovCsys2Hkw9wRGLtSRUjF | -1 (1) | 0.0000 | 0.0516 | 0.0641 | 0.0000 | 0.0259 | 0.0382 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Gg8H2uoovCsys2Hkw9wRGLtSRUjF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2598376 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0516 |
| Maximum Balance Rank | 426973 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 531888 (07/14/2018 13:03) |
| Last Seen Block | 754349 (09/16/2022 13:06) |
| Account Age (Blocks) | 333695 |
| Account Age Rank | 2555788 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0641 |
| Deposits From External Accounts Rank | 404595 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180822 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0259 |
| Withdrawls To External Accounts Rank | 270023 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0382 |
| Withdrawls To BitMEX Accounts Rank | 1724689 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135420 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939015 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259155 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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