3BMEX5TtTjkS6r8JUicEesNCvfcvFBDhzf3BMEX5TtTjkS6r8JUicEesNCvfcvFBDhzf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5TtTjkS6r8JUicEesNCvfcvFBDhzf | -1 (1) | 0.0000 | 0.0715 | 0.0776 | 0.0000 | 0.0360 | 0.0416 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5TtTjkS6r8JUicEesNCvfcvFBDhzf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4076890 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.0715 |
| Maximum Balance Rank | 393638 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 572993 (04/24/2019 08:22) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 295733 |
| Account Age Rank | 4044370 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.0776 |
| Deposits From External Accounts Rank | 388057 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165860 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0360 |
| Withdrawls To External Accounts Rank | 253813 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0416 |
| Withdrawls To BitMEX Accounts Rank | 1669288 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.1 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335894 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1119484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228380 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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