3BMEX5SWuLjpXyFnojMmqKxrShbNGwFbrW3BMEX5SWuLjpXyFnojMmqKxrShbNGwFbrW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5SWuLjpXyFnojMmqKxrShbNGwFbrW | -1 (1) | 0.0000 | 0.0670 | 0.3295 | 0.0000 | 0.1915 | 0.1380 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5SWuLjpXyFnojMmqKxrShbNGwFbrW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3528410 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.0670 |
| Maximum Balance Rank | 400607 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 554641 (12/20/2018 14:02) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 314085 |
| Account Age Rank | 3491064 |
| Account Age Percentile | Top 48.2 % |
| Deposits From External Accounts (BTC) | 0.3295 |
| Deposits From External Accounts Rank | 234935 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024800 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1915 |
| Withdrawls To External Accounts Rank | 159876 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1380 |
| Withdrawls To BitMEX Accounts Rank | 965803 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87210 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24829 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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