3BMEX5TsBWSF2Nv5JzhCNmb7tcWX6UVijM3BMEX5TsBWSF2Nv5JzhCNmb7tcWX6UVijM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5TsBWSF2Nv5JzhCNmb7tcWX6UVijM | -1 (1) | 0.0000 | 0.0235 | 0.0235 | 0.0000 | 0.0102 | 0.0133 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5TsBWSF2Nv5JzhCNmb7tcWX6UVijM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5798658 |
| Current Blanace Percentile | Top 80.2 % |
| Maximum Balance (BTC) | 0.0235 |
| Maximum Balance Rank | 502135 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 623313 (03/28/2020 11:15) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 231044 |
| Account Age Rank | 5791837 |
| Account Age Percentile | Top 80.1 % |
| Deposits From External Accounts (BTC) | 0.0235 |
| Deposits From External Accounts Rank | 491057 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1257962 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 307919 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0133 |
| Withdrawls To BitMEX Accounts Rank | 2448447 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 389420 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163818 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313156 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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