3BMEX5hA5dCpaqYKoNoPP3wmUFmLVtHJcT3BMEX5hA5dCpaqYKoNoPP3wmUFmLVtHJcT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5hA5dCpaqYKoNoPP3wmUFmLVtHJcT | -1 (1) | 0.0000 | 0.2148 | 1.3601 | 0.0000 | 1.1276 | 0.2325 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5hA5dCpaqYKoNoPP3wmUFmLVtHJcT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2239244 |
| Current Blanace Percentile | Top 30.9 % |
| Maximum Balance (BTC) | 0.2148 |
| Maximum Balance Rank | 253900 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 522227 (05/11/2018 18:23) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 346499 |
| Account Age Rank | 2200333 |
| Account Age Percentile | Top 30.4 % |
| Deposits From External Accounts (BTC) | 1.3601 |
| Deposits From External Accounts Rank | 112841 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917201 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1276 |
| Withdrawls To External Accounts Rank | 67768 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2325 |
| Withdrawls To BitMEX Accounts Rank | 740145 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24560 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9067 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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