3BMEX5JhX85caVGYYcFpUwQuFuCHcLYXa23BMEX5JhX85caVGYYcFpUwQuFuCHcLYXa2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JhX85caVGYYcFpUwQuFuCHcLYXa2 | -1 (1) | 0.0000 | 0.0236 | 0.0336 | 0.0000 | 0.0336 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JhX85caVGYYcFpUwQuFuCHcLYXa2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2104195 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.0236 |
| Maximum Balance Rank | 501726 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 519780 (04/24/2018 20:58) |
| Last Seen Block | 807474 (09/13/2023 13:20) |
| Account Age (Blocks) | 345803 |
| Account Age Rank | 2066149 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.0336 |
| Deposits From External Accounts Rank | 462393 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235416 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0336 |
| Withdrawls To External Accounts Rank | 256493 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6492032 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281391 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156603 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476108 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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