3BMEX5VUWghoWZV9g6TuxmoCdcv2QALYQb3BMEX5VUWghoWZV9g6TuxmoCdcv2QALYQb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5VUWghoWZV9g6TuxmoCdcv2QALYQb | -1 (1) | 0.0000 | 0.0123 | 0.0123 | 0.0000 | 0.0005 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5VUWghoWZV9g6TuxmoCdcv2QALYQb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2026138 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0123 |
| Maximum Balance Rank | 551862 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 518002 (04/13/2018 10:16) |
| Last Seen Block | 823938 (01/01/2024 23:24) |
| Account Age (Blocks) | 350724 |
| Account Age Rank | 1987525 |
| Account Age Percentile | Top 27.4 % |
| Deposits From External Accounts (BTC) | 0.0123 |
| Deposits From External Accounts Rank | 537325 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307654 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 404454 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2531204 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 569355 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1337889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637823 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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