3BMEX5itGoKt31wjXa28hH9enC8aJNXwDR3BMEX5itGoKt31wjXa28hH9enC8aJNXwDR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5itGoKt31wjXa28hH9enC8aJNXwDR | -1 (1) | 0.0000 | 0.0425 | 0.0425 | 0.0000 | 0.0211 | 0.0214 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5itGoKt31wjXa28hH9enC8aJNXwDR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 291878 |
| Current Blanace Percentile | Top 4.0 % |
| Maximum Balance (BTC) | 0.0425 |
| Maximum Balance Rank | 449605 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 481123 (08/18/2017 18:09) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 387603 |
| Account Age Rank | 284314 |
| Account Age Percentile | Top 3.9 % |
| Deposits From External Accounts (BTC) | 0.0425 |
| Deposits From External Accounts Rank | 443600 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218129 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0211 |
| Withdrawls To External Accounts Rank | 279497 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0214 |
| Withdrawls To BitMEX Accounts Rank | 2098200 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276733 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281107 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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