3BMEX5JG2NYCdh7kyv4jwv58q3Nn16rgmP3BMEX5JG2NYCdh7kyv4jwv58q3Nn16rgmP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JG2NYCdh7kyv4jwv58q3Nn16rgmP | -1 (1) | 0.0000 | 0.0289 | 0.0737 | 0.0000 | 0.0737 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JG2NYCdh7kyv4jwv58q3Nn16rgmP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1648136 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0289 |
| Maximum Balance Rank | 485505 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 510524 (02/23/2018 08:36) |
| Last Seen Block | 807984 (09/16/2023 13:37) |
| Account Age (Blocks) | 343833 |
| Account Age Rank | 1619820 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0737 |
| Deposits From External Accounts Rank | 392378 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164618 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0737 |
| Withdrawls To External Accounts Rank | 215644 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475675 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75640 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883098 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35442 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6460319 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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