3BMEX5XHNjdNW228k3Mx7KgPkGb1Pg2MDU3BMEX5XHNjdNW228k3Mx7KgPkGb1Pg2MDU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5XHNjdNW228k3Mx7KgPkGb1Pg2MDU | -1 (1) | 0.0000 | 0.3483 | 0.4345 | 0.0000 | 0.3456 | 0.0890 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5XHNjdNW228k3Mx7KgPkGb1Pg2MDU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2580485 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.3483 |
| Maximum Balance Rank | 202799 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 531350 (07/10/2018 16:47) |
| Last Seen Block | 811075 (10/07/2023 14:19) |
| Account Age (Blocks) | 337376 |
| Account Age Rank | 2538030 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 0.4345 |
| Deposits From External Accounts Rank | 209841 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002247 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3456 |
| Withdrawls To External Accounts Rank | 125323 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0890 |
| Withdrawls To BitMEX Accounts Rank | 1236873 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94238 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83879 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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