3BMEX5juYv6R5QQZTVVmvMXpEeXzTgpRZU3BMEX5juYv6R5QQZTVVmvMXpEeXzTgpRZU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5juYv6R5QQZTVVmvMXpEeXzTgpRZU | -1 (1) | 0.0000 | 0.0966 | 0.2760 | 0.0000 | 0.2044 | 0.0716 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5juYv6R5QQZTVVmvMXpEeXzTgpRZU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1876096 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.0966 |
| Maximum Balance Rank | 363324 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 514691 (03/22/2018 16:07) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 354035 |
| Account Age Rank | 1840686 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.2760 |
| Deposits From External Accounts Rank | 252803 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040976 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2044 |
| Withdrawls To External Accounts Rank | 154047 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0716 |
| Withdrawls To BitMEX Accounts Rank | 1344055 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31084 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828821 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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