3BMEX5csQKwHWyLfps2M5YzBGbeXjitz7q3BMEX5csQKwHWyLfps2M5YzBGbeXjitz7q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5csQKwHWyLfps2M5YzBGbeXjitz7q | -1 (1) | 0.0000 | 0.1081 | 0.2563 | 0.0000 | 0.0367 | 0.2195 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5csQKwHWyLfps2M5YzBGbeXjitz7q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5002958 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.1081 |
| Maximum Balance Rank | 339070 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 593851 (09/08/2019 14:47) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 260506 |
| Account Age Rank | 4979501 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.2563 |
| Deposits From External Accounts Rank | 259470 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1041747 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0367 |
| Withdrawls To External Accounts Rank | 252670 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2195 |
| Withdrawls To BitMEX Accounts Rank | 760381 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176697 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970289 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148675 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 632365 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.8 % |
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