3BMEX5mFTGcY1B9Rpuufdee5F3h2ZTyo1y3BMEX5mFTGcY1B9Rpuufdee5F3h2ZTyo1y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5mFTGcY1B9Rpuufdee5F3h2ZTyo1y | -1 (1) | 0.0000 | 0.1633 | 0.2823 | 0.0000 | 0.2413 | 0.0410 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5mFTGcY1B9Rpuufdee5F3h2ZTyo1y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2561094 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.1633 |
| Maximum Balance Rank | 288861 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 530688 (07/06/2018 07:23) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 338038 |
| Account Age Rank | 2518605 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 0.2823 |
| Deposits From External Accounts Rank | 250740 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1039085 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2413 |
| Withdrawls To External Accounts Rank | 145438 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0410 |
| Withdrawls To BitMEX Accounts Rank | 1676829 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203166 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999116 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100667 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941419 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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