3BMEX5QmLpE8rdEgjA6vRbp5yhhJS3i4Ye3BMEX5QmLpE8rdEgjA6vRbp5yhhJS3i4Ye| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5QmLpE8rdEgjA6vRbp5yhhJS3i4Ye | -1 (1) | 0.0000 | 0.0765 | 0.1296 | 0.0000 | 0.0384 | 0.0912 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5QmLpE8rdEgjA6vRbp5yhhJS3i4Ye |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5770729 |
| Current Blanace Percentile | Top 79.7 % |
| Maximum Balance (BTC) | 0.0765 |
| Maximum Balance Rank | 386928 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 622431 (03/21/2020 17:16) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 243152 |
| Account Age Rank | 5763349 |
| Account Age Percentile | Top 79.6 % |
| Deposits From External Accounts (BTC) | 0.1296 |
| Deposits From External Accounts Rank | 329684 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110966 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0384 |
| Withdrawls To External Accounts Rank | 250997 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0912 |
| Withdrawls To BitMEX Accounts Rank | 1221936 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232051 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216883 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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