3BMEX5Z9xcLqCJ7GEStTF8RRn6HFSwe5n63BMEX5Z9xcLqCJ7GEStTF8RRn6HFSwe5n6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5Z9xcLqCJ7GEStTF8RRn6HFSwe5n6 | -1 (1) | 0.0000 | 0.0357 | 0.0859 | 0.0065 | 0.0547 | 0.0377 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5Z9xcLqCJ7GEStTF8RRn6HFSwe5n6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2905532 |
| Current Blanace Percentile | Top 40.1 % |
| Maximum Balance (BTC) | 0.0357 |
| Maximum Balance Rank | 465508 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 539069 (08/29/2018 17:52) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 329657 |
| Account Age Rank | 2859959 |
| Account Age Percentile | Top 39.5 % |
| Deposits From External Accounts (BTC) | 0.0859 |
| Deposits From External Accounts Rank | 379017 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0065 |
| Deposits From BitMEX Accounts Rank | 658826 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.0547 |
| Withdrawls To External Accounts Rank | 230364 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0377 |
| Withdrawls To BitMEX Accounts Rank | 1733240 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 221 |
| Number of Deposits from External Accounts Rank | 15114 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80822 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188036 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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