3BMEX5W9gDaNty2rH42xoGkBEjaY8q7su33BMEX5W9gDaNty2rH42xoGkBEjaY8q7su3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5W9gDaNty2rH42xoGkBEjaY8q7su3 | -1 (1) | 0.0000 | 0.2223 | 0.4719 | 0.0000 | 0.2115 | 0.2603 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5W9gDaNty2rH42xoGkBEjaY8q7su3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3128886 |
| Current Blanace Percentile | Top 43.2 % |
| Maximum Balance (BTC) | 0.2223 |
| Maximum Balance Rank | 250149 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 544395 (10/04/2018 20:16) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 324331 |
| Account Age Rank | 3084903 |
| Account Age Percentile | Top 42.6 % |
| Deposits From External Accounts (BTC) | 0.4719 |
| Deposits From External Accounts Rank | 202758 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 995941 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.2115 |
| Withdrawls To External Accounts Rank | 152216 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2603 |
| Withdrawls To BitMEX Accounts Rank | 694860 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 213352 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1008267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 132349 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845658 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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