3BMEX5RJaP3bDm9Tj7KiTd9c7utAfMdNuv3BMEX5RJaP3bDm9Tj7KiTd9c7utAfMdNuv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5RJaP3bDm9Tj7KiTd9c7utAfMdNuv | -1 (1) | 0.0000 | 0.0534 | 0.1020 | 0.0000 | 0.0580 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5RJaP3bDm9Tj7KiTd9c7utAfMdNuv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5685716 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0534 |
| Maximum Balance Rank | 423489 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 620916 (03/09/2020 09:09) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 233441 |
| Account Age Rank | 5677812 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.1020 |
| Deposits From External Accounts Rank | 353891 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1128633 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0580 |
| Withdrawls To External Accounts Rank | 227641 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1637858 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190089 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100050 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840563 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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