3BMEX5HaZqPpHr7drKLbVtYBquBBw1ERDR3BMEX5HaZqPpHr7drKLbVtYBquBBw1ERDR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5HaZqPpHr7drKLbVtYBquBBw1ERDR | -1 (1) | 0.0000 | 0.0106 | 0.0185 | 0.0000 | 0.0111 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5HaZqPpHr7drKLbVtYBquBBw1ERDR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2683111 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0106 |
| Maximum Balance Rank | 561564 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 534002 (07/27/2018 22:30) |
| Last Seen Block | 827661 (01/27/2024 17:12) |
| Account Age (Blocks) | 334724 |
| Account Age Rank | 2639895 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.0185 |
| Deposits From External Accounts Rank | 511482 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1282823 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0111 |
| Withdrawls To External Accounts Rank | 304559 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2947405 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125812 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 931227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69274 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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