3BMEX5iVGqsHXhV3DgcnmTUwp9QVt8rnbA3BMEX5iVGqsHXhV3DgcnmTUwp9QVt8rnbA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5iVGqsHXhV3DgcnmTUwp9QVt8rnbA | -1 (1) | 0.0000 | 0.0125 | 0.0184 | 0.0000 | 0.0184 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5iVGqsHXhV3DgcnmTUwp9QVt8rnbA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2629823 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.0125 |
| Maximum Balance Rank | 550762 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 532720 (07/20/2018 02:20) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 336006 |
| Account Age Rank | 2587343 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.0184 |
| Deposits From External Accounts Rank | 511742 |
| Deposits From External Accounts Percentile | Top 7.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1283073 |
| Deposits From BitMEX Accounts Percentile | Top 17.7 % |
| Withdrawls To External Accounts (BTC) | 0.0184 |
| Withdrawls To External Accounts Rank | 285737 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503020 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281663 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1070131 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115769 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473632 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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