3BMEX5gD3oG3YfrzCmFteAHAM8nDpBiPY63BMEX5gD3oG3YfrzCmFteAHAM8nDpBiPY6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5gD3oG3YfrzCmFteAHAM8nDpBiPY6 | -1 (1) | 0.0000 | 0.0379 | 0.0711 | 0.0000 | 0.0432 | 0.0279 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5gD3oG3YfrzCmFteAHAM8nDpBiPY6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1651167 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0379 |
| Maximum Balance Rank | 460899 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 510576 (02/23/2018 17:45) |
| Last Seen Block | 813383 (10/22/2023 20:49) |
| Account Age (Blocks) | 358150 |
| Account Age Rank | 1622561 |
| Account Age Percentile | Top 22.4 % |
| Deposits From External Accounts (BTC) | 0.0711 |
| Deposits From External Accounts Rank | 395436 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172811 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244312 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0279 |
| Withdrawls To BitMEX Accounts Rank | 1926327 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.6 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92099 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123063 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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