3BMEX5egXYxWeZtexK3x7mG9i9pRHoJ38W3BMEX5egXYxWeZtexK3x7mG9i9pRHoJ38W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5egXYxWeZtexK3x7mG9i9pRHoJ38W | -1 (1) | 0.0000 | 0.0971 | 0.3076 | 0.0000 | 0.2645 | 0.0431 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5egXYxWeZtexK3x7mG9i9pRHoJ38W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1767726 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.0971 |
| Maximum Balance Rank | 362800 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 512908 (03/10/2018 18:19) |
| Last Seen Block | 827909 (01/29/2024 04:18) |
| Account Age (Blocks) | 355818 |
| Account Age Rank | 1735310 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.3076 |
| Deposits From External Accounts Rank | 241338 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030576 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2645 |
| Withdrawls To External Accounts Rank | 140000 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0431 |
| Withdrawls To BitMEX Accounts Rank | 1649884 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 135 |
| Number of Deposits from External Accounts Rank | 28317 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28726 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828253 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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