3BMEX5bTYdqdfjyZXnpFf9twMEewE5Wreb3BMEX5bTYdqdfjyZXnpFf9twMEewE5Wreb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5bTYdqdfjyZXnpFf9twMEewE5Wreb | -1 (1) | 0.0000 | 0.1268 | 0.1867 | 0.0000 | 0.1755 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5bTYdqdfjyZXnpFf9twMEewE5Wreb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 525560 |
| Current Blanace Percentile | Top 7.3 % |
| Maximum Balance (BTC) | 0.1268 |
| Maximum Balance Rank | 319002 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 489288 (10/11/2017 01:18) |
| Last Seen Block | 824748 (01/07/2024 13:33) |
| Account Age (Blocks) | 379438 |
| Account Age Rank | 514926 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.1867 |
| Deposits From External Accounts Rank | 294179 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1078781 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1755 |
| Withdrawls To External Accounts Rank | 164154 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2571052 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141649 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126075 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948905 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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