3BMEX5ZYsZcV13rFxKzFo2LfeJTwBXN3Cf3BMEX5ZYsZcV13rFxKzFo2LfeJTwBXN3Cf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZYsZcV13rFxKzFo2LfeJTwBXN3Cf | -1 (1) | 0.0000 | 0.3793 | 0.3793 | 0.0000 | 0.3793 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZYsZcV13rFxKzFo2LfeJTwBXN3Cf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3427739 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.3793 |
| Maximum Balance Rank | 195066 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 552356 (12/03/2018 07:00) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 316370 |
| Account Age Rank | 3389673 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.3793 |
| Deposits From External Accounts Rank | 222445 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013521 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3793 |
| Withdrawls To External Accounts Rank | 120618 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471711 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181261 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979815 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211913 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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