3BMEX5PsmZ8RKe5XSi2dntCmwjEMGd9n6E3BMEX5PsmZ8RKe5XSi2dntCmwjEMGd9n6E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5PsmZ8RKe5XSi2dntCmwjEMGd9n6E | -1 (1) | 0.0000 | 0.1005 | 0.2559 | 0.0000 | 0.0622 | 0.1937 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5PsmZ8RKe5XSi2dntCmwjEMGd9n6E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4562645 |
| Current Blanace Percentile | Top 63.0 % |
| Maximum Balance (BTC) | 0.1005 |
| Maximum Balance Rank | 349059 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 582291 (06/24/2019 23:32) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 286435 |
| Account Age Rank | 4528042 |
| Account Age Percentile | Top 62.5 % |
| Deposits From External Accounts (BTC) | 0.2559 |
| Deposits From External Accounts Rank | 259674 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047246 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0622 |
| Withdrawls To External Accounts Rank | 223938 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1937 |
| Withdrawls To BitMEX Accounts Rank | 825157 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247382 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115154 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630241 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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