3BMEX5MQVAnUHimDi2BDyFGrjfwjbsZkbr3BMEX5MQVAnUHimDi2BDyFGrjfwjbsZkbr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5MQVAnUHimDi2BDyFGrjfwjbsZkbr | -1 (1) | 0.0000 | 0.0180 | 0.0105 | 0.0112 | 0.0201 | 0.0017 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5MQVAnUHimDi2BDyFGrjfwjbsZkbr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3762341 |
| Current Blanace Percentile | Top 52.0 % |
| Maximum Balance (BTC) | 0.0180 |
| Maximum Balance Rank | 525859 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 563917 (02/20/2019 17:49) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 301666 |
| Account Age Rank | 3759202 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0105 |
| Deposits From External Accounts Rank | 547194 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0112 |
| Deposits From BitMEX Accounts Rank | 607972 |
| Deposits From BitMEX Accounts Percentile | Top 8.4 % |
| Withdrawls To External Accounts (BTC) | 0.0201 |
| Withdrawls To External Accounts Rank | 282700 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0017 |
| Withdrawls To BitMEX Accounts Rank | 3907760 |
| Withdrawls To BitMEX Accounts Percentile | Top 54.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171365 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160678 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957611 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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