3BMEX5kjV5F15WibC5c3KryWUo4h2hYprc3BMEX5kjV5F15WibC5c3KryWUo4h2hYprc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5kjV5F15WibC5c3KryWUo4h2hYprc | -1 (1) | 0.0000 | 0.1870 | 0.3952 | 0.0000 | 0.0912 | 0.3039 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5kjV5F15WibC5c3KryWUo4h2hYprc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5791208 |
| Current Blanace Percentile | Top 80.0 % |
| Maximum Balance (BTC) | 0.1870 |
| Maximum Balance Rank | 274523 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 622985 (03/26/2020 09:18) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 242598 |
| Account Age Rank | 5784219 |
| Account Age Percentile | Top 79.9 % |
| Deposits From External Accounts (BTC) | 0.3952 |
| Deposits From External Accounts Rank | 219003 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1009902 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204869 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3039 |
| Withdrawls To BitMEX Accounts Rank | 636945 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266324 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 188923 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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