3BMEX5mCRsmE1kUXRUXtLnDfYMFrb3PD5r3BMEX5mCRsmE1kUXRUXtLnDfYMFrb3PD5r| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5mCRsmE1kUXRUXtLnDfYMFrb3PD5r | -1 (1) | 0.0000 | 0.1028 | 0.1754 | 0.0000 | 0.1018 | 0.0735 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5mCRsmE1kUXRUXtLnDfYMFrb3PD5r |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3474228 |
| Current Blanace Percentile | Top 48.0 % |
| Maximum Balance (BTC) | 0.1028 |
| Maximum Balance Rank | 345635 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 553286 (12/10/2018 16:00) |
| Last Seen Block | 824659 (01/06/2024 19:48) |
| Account Age (Blocks) | 315440 |
| Account Age Rank | 3436058 |
| Account Age Percentile | Top 47.5 % |
| Deposits From External Accounts (BTC) | 0.1754 |
| Deposits From External Accounts Rank | 300059 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084166 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1018 |
| Withdrawls To External Accounts Rank | 194577 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0735 |
| Withdrawls To BitMEX Accounts Rank | 1331666 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250731 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154725 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 633289 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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