3BMEX5jAgHwFnD9HAGnkFNCM9s4rF2mXUy3BMEX5jAgHwFnD9HAGnkFNCM9s4rF2mXUy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5jAgHwFnD9HAGnkFNCM9s4rF2mXUy | -1 (1) | 0.0000 | 0.0406 | 0.0668 | 0.0000 | 0.0421 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5jAgHwFnD9HAGnkFNCM9s4rF2mXUy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3272845 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0406 |
| Maximum Balance Rank | 453499 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 549791 (11/12/2018 12:38) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 318935 |
| Account Age Rank | 3234047 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.0668 |
| Deposits From External Accounts Rank | 401297 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178267 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0421 |
| Withdrawls To External Accounts Rank | 245829 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2005391 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 189 |
| Number of Deposits from External Accounts Rank | 21134 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 842457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92291 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936845 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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