3BMEX5Z8wq1jHcTc11s1bd1k6E1xcG7saF3BMEX5Z8wq1jHcTc11s1bd1k6E1xcG7saF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Z8wq1jHcTc11s1bd1k6E1xcG7saF | -1 (1) | 0.0000 | 0.1605 | 0.3296 | 0.0000 | 0.3132 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Z8wq1jHcTc11s1bd1k6E1xcG7saF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2279663 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.1605 |
| Maximum Balance Rank | 290650 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 522968 (05/16/2018 15:40) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 345758 |
| Account Age Rank | 2240523 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.3296 |
| Deposits From External Accounts Rank | 234882 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1024752 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3132 |
| Withdrawls To External Accounts Rank | 129991 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2295027 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141508 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63557 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1930427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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