3BMEX5jeaLgXBq31sEyBnMgtYbgT6jLEAs3BMEX5jeaLgXBq31sEyBnMgtYbgT6jLEAs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5jeaLgXBq31sEyBnMgtYbgT6jLEAs | -1 (1) | 0.0000 | 0.0197 | 0.0197 | 0.0000 | 0.0000 | 0.0197 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5jeaLgXBq31sEyBnMgtYbgT6jLEAs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1467775 |
| Current Blanace Percentile | Top 20.3 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 518745 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 506866 (01/30/2018 19:23) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 358717 |
| Account Age Rank | 1443247 |
| Account Age Percentile | Top 19.9 % |
| Deposits From External Accounts (BTC) | 0.0197 |
| Deposits From External Accounts Rank | 506008 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1277022 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631109 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0197 |
| Withdrawls To BitMEX Accounts Rank | 2168972 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 452826 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1227717 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 552974 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2179988 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.1 % |
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