3BMEX5SxNhPqZnrGHxqaVvtzG3bw3Sqrxn3BMEX5SxNhPqZnrGHxqaVvtzG3bw3Sqrxn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5SxNhPqZnrGHxqaVvtzG3bw3Sqrxn | -1 (1) | 0.0000 | 0.0300 | 0.0300 | 0.0000 | 0.0120 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5SxNhPqZnrGHxqaVvtzG3bw3Sqrxn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2620716 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 480493 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 532465 (07/18/2018 14:42) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 336261 |
| Account Age Rank | 2578289 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0300 |
| Deposits From External Accounts Rank | 471266 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244414 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0120 |
| Withdrawls To External Accounts Rank | 301328 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2233676 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304802 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 288967 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2029912 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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