3BMEX5JufYCPSqK6iPzBJsMyPpquHd8Hmk3BMEX5JufYCPSqK6iPzBJsMyPpquHd8Hmk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5JufYCPSqK6iPzBJsMyPpquHd8Hmk | -1 (1) | 0.0000 | 0.1632 | 0.5977 | 0.0000 | 0.5403 | 0.0574 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5JufYCPSqK6iPzBJsMyPpquHd8Hmk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4757403 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.1632 |
| Maximum Balance Rank | 288839 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 585741 (07/16/2019 23:31) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 279842 |
| Account Age Rank | 4726114 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.5977 |
| Deposits From External Accounts Rank | 179814 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975020 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5403 |
| Withdrawls To External Accounts Rank | 101227 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0574 |
| Withdrawls To BitMEX Accounts Rank | 1464635 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83449 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894440 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20222 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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