3BMEX5botmTmcoi8DU4k8GYYKmPfpffr9S3BMEX5botmTmcoi8DU4k8GYYKmPfpffr9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5botmTmcoi8DU4k8GYYKmPfpffr9S | -1 (1) | 0.0000 | 0.0907 | 0.0907 | 0.0000 | 0.0450 | 0.0457 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5botmTmcoi8DU4k8GYYKmPfpffr9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1897472 |
| Current Blanace Percentile | Top 26.3 % |
| Maximum Balance (BTC) | 0.0907 |
| Maximum Balance Rank | 369338 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 515234 (03/26/2018 11:19) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 339123 |
| Account Age Rank | 1861632 |
| Account Age Percentile | Top 25.8 % |
| Deposits From External Accounts (BTC) | 0.0907 |
| Deposits From External Accounts Rank | 373937 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147412 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0450 |
| Withdrawls To External Accounts Rank | 242297 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0457 |
| Withdrawls To BitMEX Accounts Rank | 1616819 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335299 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 297547 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2037511 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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