3BMEX5Qijc3SZFD7VCzQf9EGrzMKCZ3FtP3BMEX5Qijc3SZFD7VCzQf9EGrzMKCZ3FtP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Qijc3SZFD7VCzQf9EGrzMKCZ3FtP | -1 (1) | 0.0000 | 0.0269 | 0.0269 | 0.0000 | 0.0110 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Qijc3SZFD7VCzQf9EGrzMKCZ3FtP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1800761 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.0269 |
| Maximum Balance Rank | 491036 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 513458 (03/14/2018 06:44) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 340899 |
| Account Age Rank | 1767667 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.0269 |
| Deposits From External Accounts Rank | 480926 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1248293 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 304622 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2318845 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388194 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1162637 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312630 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051893 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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