3BMEX5a8sBm1BQUhP14FCMi9hP4gsC5WEQ3BMEX5a8sBm1BQUhP14FCMi9hP4gsC5WEQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5a8sBm1BQUhP14FCMi9hP4gsC5WEQ | -1 (1) | 0.0000 | 0.2215 | 0.9228 | 0.0000 | 0.7683 | 0.1546 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5a8sBm1BQUhP14FCMi9hP4gsC5WEQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2459529 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.2215 |
| Maximum Balance Rank | 250468 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 527703 (06/16/2018 07:56) |
| Last Seen Block | 828044 (01/30/2024 01:15) |
| Account Age (Blocks) | 341023 |
| Account Age Rank | 2417938 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 0.9228 |
| Deposits From External Accounts Rank | 145919 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945994 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7683 |
| Withdrawls To External Accounts Rank | 85525 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1546 |
| Withdrawls To BitMEX Accounts Rank | 911860 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 142 |
| Number of Deposits from External Accounts Rank | 27269 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17905 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618481 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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