3BMEX5gq1b7fwwinbhgQNePF2Bt1P2fGBM3BMEX5gq1b7fwwinbhgQNePF2Bt1P2fGBM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5gq1b7fwwinbhgQNePF2Bt1P2fGBM | -1 (1) | 0.0000 | 0.0878 | 0.4140 | 0.0000 | 0.3857 | 0.0284 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5gq1b7fwwinbhgQNePF2Bt1P2fGBM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 148043 |
| Current Blanace Percentile | Top 2.0 % |
| Maximum Balance (BTC) | 0.0878 |
| Maximum Balance Rank | 373169 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 473143 (06/27/2017 21:12) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 395583 |
| Account Age Rank | 142393 |
| Account Age Percentile | Top 2.0 % |
| Deposits From External Accounts (BTC) | 0.4140 |
| Deposits From External Accounts Rank | 213866 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005826 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3857 |
| Withdrawls To External Accounts Rank | 119850 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0284 |
| Withdrawls To BitMEX Accounts Rank | 1915473 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42387 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860610 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8349 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617530 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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