3BMEX5MSJXqZTkPd25VsmvzEF6DTVKz4UY3BMEX5MSJXqZTkPd25VsmvzEF6DTVKz4UY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5MSJXqZTkPd25VsmvzEF6DTVKz4UY | -1 (1) | 0.0000 | 0.0873 | 0.1150 | 0.0000 | 0.1150 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5MSJXqZTkPd25VsmvzEF6DTVKz4UY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792065 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0873 |
| Maximum Balance Rank | 373668 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 563905 (02/20/2019 16:13) |
| Last Seen Block | 813583 (10/24/2023 03:46) |
| Account Age (Blocks) | 301678 |
| Account Age Rank | 3758604 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.1150 |
| Deposits From External Accounts Rank | 341347 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121771 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1150 |
| Withdrawls To External Accounts Rank | 187339 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477378 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171615 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87417 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469505 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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