3BMEX5GpzzZoNQtjoL6kme8BbGpknEWrPa3BMEX5GpzzZoNQtjoL6kme8BbGpknEWrPa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5GpzzZoNQtjoL6kme8BbGpknEWrPa | -1 (1) | 0.0000 | 0.1264 | 0.1709 | 0.0086 | 0.0699 | 0.1096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5GpzzZoNQtjoL6kme8BbGpknEWrPa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4817676 |
| Current Blanace Percentile | Top 66.6 % |
| Maximum Balance (BTC) | 0.1264 |
| Maximum Balance Rank | 319292 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 591904 (08/26/2019 23:49) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 273679 |
| Account Age Rank | 4924231 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 0.1709 |
| Deposits From External Accounts Rank | 302354 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0086 |
| Deposits From BitMEX Accounts Rank | 640839 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0699 |
| Withdrawls To External Accounts Rank | 218692 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1096 |
| Withdrawls To BitMEX Accounts Rank | 1076257 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 146364 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 193773 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139490 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1201304 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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