3BMEX5VunmVHsC11vnYXYUo5EDZdDh58z93BMEX5VunmVHsC11vnYXYUo5EDZdDh58z9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5VunmVHsC11vnYXYUo5EDZdDh58z9 | -1 (1) | 0.0000 | 0.1522 | 0.3219 | 0.0160 | 0.2807 | 0.0572 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5VunmVHsC11vnYXYUo5EDZdDh58z9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1927588 |
| Current Blanace Percentile | Top 26.6 % |
| Maximum Balance (BTC) | 0.1522 |
| Maximum Balance Rank | 296628 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 515758 (03/30/2018 01:10) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 352968 |
| Account Age Rank | 1890759 |
| Account Age Percentile | Top 26.1 % |
| Deposits From External Accounts (BTC) | 0.3219 |
| Deposits From External Accounts Rank | 236993 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0160 |
| Deposits From BitMEX Accounts Rank | 575778 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.2807 |
| Withdrawls To External Accounts Rank | 137167 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0572 |
| Withdrawls To BitMEX Accounts Rank | 1466359 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112285 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98609 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39402 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179593 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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