3BMEX5hmEM2YCHvYLsdW9VU3a8enzvbDsH3BMEX5hmEM2YCHvYLsdW9VU3a8enzvbDsH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5hmEM2YCHvYLsdW9VU3a8enzvbDsH | -1 (1) | 0.0000 | 0.0157 | 0.0157 | 0.0000 | 0.0000 | 0.0156 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5hmEM2YCHvYLsdW9VU3a8enzvbDsH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1778306 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0157 |
| Maximum Balance Rank | 535232 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 513028 (03/11/2018 15:21) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 355698 |
| Account Age Rank | 1745692 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0157 |
| Deposits From External Accounts Rank | 521583 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1292503 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 636721 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0156 |
| Withdrawls To BitMEX Accounts Rank | 2327718 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 563441 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1332146 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 632260 |
| Number of Withdrawls to External Accounts Percentile | Top 8.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2259145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.2 % |
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