3BMEX5UzDs5bV1C3XG8UNFdgAumdiwidxo3BMEX5UzDs5bV1C3XG8UNFdgAumdiwidxo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5UzDs5bV1C3XG8UNFdgAumdiwidxo | -1 (1) | 0.0000 | 0.0213 | 0.0213 | 0.0000 | 0.0108 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5UzDs5bV1C3XG8UNFdgAumdiwidxo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2795518 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0213 |
| Maximum Balance Rank | 509536 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 536578 (08/13/2018 12:39) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 329005 |
| Account Age Rank | 2750576 |
| Account Age Percentile | Top 38.0 % |
| Deposits From External Accounts (BTC) | 0.0213 |
| Deposits From External Accounts Rank | 497764 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1269147 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0108 |
| Withdrawls To External Accounts Rank | 305470 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2627834 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97205 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906097 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 256386 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2002259 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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