3BMEX5WARgzz3oLdCqPvWkWZUUvw17rLCb3BMEX5WARgzz3oLdCqPvWkWZUUvw17rLCb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5WARgzz3oLdCqPvWkWZUUvw17rLCb | -1 (1) | 0.0000 | 0.0493 | 0.0603 | 0.0000 | 0.0010 | 0.0593 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5WARgzz3oLdCqPvWkWZUUvw17rLCb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3029445 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 0.0493 |
| Maximum Balance Rank | 436423 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 541791 (09/17/2018 12:14) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 326935 |
| Account Age Rank | 2983926 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 0.0603 |
| Deposits From External Accounts Rank | 409608 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186048 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 380667 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0593 |
| Withdrawls To BitMEX Accounts Rank | 1447985 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169585 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969371 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 347085 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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