3BMEX5iyKT8q9VkbdGhMhxrtbsc4ZUqdB33BMEX5iyKT8q9VkbdGhMhxrtbsc4ZUqdB3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5iyKT8q9VkbdGhMhxrtbsc4ZUqdB3 | -1 (1) | 0.0000 | 0.0586 | 0.1073 | 0.0000 | 0.0436 | 0.0636 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5iyKT8q9VkbdGhMhxrtbsc4ZUqdB3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5828763 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0586 |
| Maximum Balance Rank | 414934 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 624318 (04/04/2020 09:13) |
| Last Seen Block | 827888 (01/29/2024 01:45) |
| Account Age (Blocks) | 244408 |
| Account Age Rank | 5822601 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.1073 |
| Deposits From External Accounts Rank | 349000 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129413 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0436 |
| Withdrawls To External Accounts Rank | 243896 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0636 |
| Withdrawls To BitMEX Accounts Rank | 1407439 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 129968 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934799 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108866 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1196227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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