3BMEX5jifcXnC3QaLZf2TtXFqrDwrR5q553BMEX5jifcXnC3QaLZf2TtXFqrDwrR5q55| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5jifcXnC3QaLZf2TtXFqrDwrR5q55 | -1 (1) | 0.0000 | 0.1274 | 0.2284 | 0.0000 | 0.1033 | 0.1251 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5jifcXnC3QaLZf2TtXFqrDwrR5q55 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4073512 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.1274 |
| Maximum Balance Rank | 318455 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 572908 (04/23/2019 18:17) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 295818 |
| Account Age Rank | 4040936 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.2284 |
| Deposits From External Accounts Rank | 271227 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057804 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1033 |
| Withdrawls To External Accounts Rank | 193157 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1251 |
| Withdrawls To BitMEX Accounts Rank | 1009454 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 75281 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 888091 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168975 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848571 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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