3BMEX5VRKP3hAMn8yEoeUQxX2CphftzYFT3BMEX5VRKP3hAMn8yEoeUQxX2CphftzYFT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5VRKP3hAMn8yEoeUQxX2CphftzYFT | -1 (1) | 0.0000 | 0.0533 | 0.0533 | 0.0000 | 0.0010 | 0.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5VRKP3hAMn8yEoeUQxX2CphftzYFT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4739133 |
| Current Blanace Percentile | Top 65.5 % |
| Maximum Balance (BTC) | 0.0533 |
| Maximum Balance Rank | 423812 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 585424 (07/14/2019 20:30) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 280159 |
| Account Age Rank | 4708061 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.0533 |
| Deposits From External Accounts Rank | 420744 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196035 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382236 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0523 |
| Withdrawls To BitMEX Accounts Rank | 1515479 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.9 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441758 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1217119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382727 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268255 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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