3BMEX5kQVbTJBu35Z4TbQKKp7WW34Gkt8T3BMEX5kQVbTJBu35Z4TbQKKp7WW34Gkt8T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5kQVbTJBu35Z4TbQKKp7WW34Gkt8T | -1 (1) | 0.0000 | 0.0124 | 0.0972 | 0.0000 | 0.0808 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5kQVbTJBu35Z4TbQKKp7WW34Gkt8T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054461 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0124 |
| Maximum Balance Rank | 551227 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 572314 (04/19/2019 12:08) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 282043 |
| Account Age Rank | 4021970 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 0.0972 |
| Deposits From External Accounts Rank | 367882 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1141786 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0808 |
| Withdrawls To External Accounts Rank | 211211 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2294287 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42054 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855022 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9380 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386734 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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