3BMEX5fW5xTMkNt2mu4iW1QzbbEjTaQqQz3BMEX5fW5xTMkNt2mu4iW1QzbbEjTaQqQz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5fW5xTMkNt2mu4iW1QzbbEjTaQqQz | -1 (1) | 0.0000 | 0.1424 | 1.1090 | 0.0000 | 0.8895 | 0.2194 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5fW5xTMkNt2mu4iW1QzbbEjTaQqQz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4865231 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.1424 |
| Maximum Balance Rank | 305218 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 589139 (08/08/2019 05:30) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 265218 |
| Account Age Rank | 4838013 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 1.1090 |
| Deposits From External Accounts Rank | 126885 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923930 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8895 |
| Withdrawls To External Accounts Rank | 79527 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2194 |
| Withdrawls To BitMEX Accounts Rank | 760617 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.5 % |
| Number of Deposits from External Accounts | 358 |
| Number of Deposits from External Accounts Rank | 7628 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825492 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9297 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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