3BMEX5PTVJrvbKpWWkhGZWZZte9Nq8eLLg3BMEX5PTVJrvbKpWWkhGZWZZte9Nq8eLLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5PTVJrvbKpWWkhGZWZZte9Nq8eLLg | -1 (1) | 0.0000 | 0.0247 | 0.0349 | 0.0000 | 0.0102 | 0.0246 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5PTVJrvbKpWWkhGZWZZte9Nq8eLLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5852926 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0247 |
| Maximum Balance Rank | 498166 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 625573 (04/12/2020 07:24) |
| Last Seen Block | 745230 (07/16/2022 13:03) |
| Account Age (Blocks) | 243153 |
| Account Age Rank | 5847231 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.0349 |
| Deposits From External Accounts Rank | 459714 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1233399 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308013 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0246 |
| Withdrawls To BitMEX Accounts Rank | 2007693 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218760 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 268963 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2012845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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