3BMEX5gC4Esva3NbvbmPk9YVmrNa2AgwJi3BMEX5gC4Esva3NbvbmPk9YVmrNa2AgwJi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5gC4Esva3NbvbmPk9YVmrNa2AgwJi | -1 (1) | 0.0000 | 0.0382 | 0.0522 | 0.0000 | 0.0448 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5gC4Esva3NbvbmPk9YVmrNa2AgwJi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2812586 |
| Current Blanace Percentile | Top 38.8 % |
| Maximum Balance (BTC) | 0.0382 |
| Maximum Balance Rank | 460116 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 536840 (08/15/2018 07:19) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 331886 |
| Account Age Rank | 2767409 |
| Account Age Percentile | Top 38.2 % |
| Deposits From External Accounts (BTC) | 0.0522 |
| Deposits From External Accounts Rank | 422372 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198091 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0448 |
| Withdrawls To External Accounts Rank | 242666 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2946203 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192004 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989294 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130758 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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