3BMEX5dHramrCeWAQKEGdYejQwnwwQN6KY3BMEX5dHramrCeWAQKEGdYejQwnwwQN6KY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5dHramrCeWAQKEGdYejQwnwwQN6KY | -1 (1) | 0.0000 | 0.3686 | 0.5496 | 0.0000 | 0.4398 | 0.1098 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5dHramrCeWAQKEGdYejQwnwwQN6KY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2442806 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.3686 |
| Maximum Balance Rank | 197489 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 527343 (06/14/2018 00:48) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 341383 |
| Account Age Rank | 2401355 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.5496 |
| Deposits From External Accounts Rank | 186495 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981432 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4398 |
| Withdrawls To External Accounts Rank | 112932 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1098 |
| Withdrawls To BitMEX Accounts Rank | 1075467 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.9 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78301 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 890612 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74824 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932674 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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