3BMEX5TwMt4JmEUUHd2Yf6PuntMJvNiaLg3BMEX5TwMt4JmEUUHd2Yf6PuntMJvNiaLg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5TwMt4JmEUUHd2Yf6PuntMJvNiaLg | -1 (1) | 0.0000 | 0.1822 | 1.1177 | 0.0000 | 0.9875 | 0.1302 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5TwMt4JmEUUHd2Yf6PuntMJvNiaLg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1971445 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1822 |
| Maximum Balance Rank | 277195 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 516592 (04/04/2018 12:50) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 352134 |
| Account Age Rank | 1933541 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 1.1177 |
| Deposits From External Accounts Rank | 126342 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928771 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9875 |
| Withdrawls To External Accounts Rank | 75439 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1302 |
| Withdrawls To BitMEX Accounts Rank | 990715 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 242 |
| Number of Deposits from External Accounts Rank | 13070 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835360 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4157 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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