3BMEX5c6NCMRJ4vs5BXnRJiKZV4kedH5qm3BMEX5c6NCMRJ4vs5BXnRJiKZV4kedH5qm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5c6NCMRJ4vs5BXnRJiKZV4kedH5qm | -1 (1) | 0.0000 | 0.1459 | 0.1928 | 0.0000 | 0.1784 | 0.0144 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5c6NCMRJ4vs5BXnRJiKZV4kedH5qm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1709178 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.1459 |
| Maximum Balance Rank | 302724 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 511925 (03/04/2018 07:45) |
| Last Seen Block | 828005 (01/29/2024 20:50) |
| Account Age (Blocks) | 342432 |
| Account Age Rank | 1678883 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.1928 |
| Deposits From External Accounts Rank | 291152 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1070695 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1784 |
| Withdrawls To External Accounts Rank | 163297 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0144 |
| Withdrawls To BitMEX Accounts Rank | 2391745 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 125595 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925705 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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