3BMEX5c4369gyzV1GJbvidX3CRLCeWCDpo3BMEX5c4369gyzV1GJbvidX3CRLCeWCDpo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5c4369gyzV1GJbvidX3CRLCeWCDpo | -1 (1) | 0.0000 | 0.0510 | 0.0717 | 0.0000 | 0.0265 | 0.0452 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5c4369gyzV1GJbvidX3CRLCeWCDpo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2153619 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 0.0510 |
| Maximum Balance Rank | 428167 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 520710 (05/01/2018 10:28) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 348016 |
| Account Age Rank | 2115432 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 0.0717 |
| Deposits From External Accounts Rank | 394706 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172127 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0265 |
| Withdrawls To External Accounts Rank | 268815 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0452 |
| Withdrawls To BitMEX Accounts Rank | 1622503 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252145 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1043119 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219308 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227143 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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