3BMEX5j36RTw6ZWZZk7BApAiiJvYrfsKJZ3BMEX5j36RTw6ZWZZk7BApAiiJvYrfsKJZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5j36RTw6ZWZZk7BApAiiJvYrfsKJZ | -1 (1) | 0.0000 | 0.0602 | 0.1743 | 0.0304 | 0.1454 | 0.0593 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5j36RTw6ZWZZk7BApAiiJvYrfsKJZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5989621 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0602 |
| Maximum Balance Rank | 410974 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 630940 (05/19/2020 11:50) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 223417 |
| Account Age Rank | 5984996 |
| Account Age Percentile | Top 82.8 % |
| Deposits From External Accounts (BTC) | 0.1743 |
| Deposits From External Accounts Rank | 300590 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0304 |
| Deposits From BitMEX Accounts Rank | 502552 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.1454 |
| Withdrawls To External Accounts Rank | 174737 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0593 |
| Withdrawls To BitMEX Accounts Rank | 1447797 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189621 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 100389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103248 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192797 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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