3BMEX5Qii9hbpBkwLHGtwktUaHdbiE1FeN3BMEX5Qii9hbpBkwLHGtwktUaHdbiE1FeN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Qii9hbpBkwLHGtwktUaHdbiE1FeN | -1 (1) | 0.0000 | 0.0523 | 0.0855 | 0.0000 | 0.0359 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Qii9hbpBkwLHGtwktUaHdbiE1FeN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2520044 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.0523 |
| Maximum Balance Rank | 425599 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 529529 (06/28/2018 01:31) |
| Last Seen Block | 813919 (10/26/2023 11:45) |
| Account Age (Blocks) | 324828 |
| Account Age Rank | 2478045 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.0855 |
| Deposits From External Accounts Rank | 379263 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152339 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0359 |
| Withdrawls To External Accounts Rank | 253782 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1564687 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251808 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1037491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154708 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211149 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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