3BMEX5mHCzwKMmA1mMuwPQ5bxwCPv2KLJ83BMEX5mHCzwKMmA1mMuwPQ5bxwCPv2KLJ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5mHCzwKMmA1mMuwPQ5bxwCPv2KLJ8 | -1 (1) | 0.0000 | 0.0474 | 0.0907 | 0.0000 | 0.0691 | 0.0216 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5mHCzwKMmA1mMuwPQ5bxwCPv2KLJ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4377982 |
| Current Blanace Percentile | Top 60.6 % |
| Maximum Balance (BTC) | 0.0474 |
| Maximum Balance Rank | 439874 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 578638 (05/31/2019 08:06) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 275719 |
| Account Age Rank | 4340654 |
| Account Age Percentile | Top 60.1 % |
| Deposits From External Accounts (BTC) | 0.0907 |
| Deposits From External Accounts Rank | 373905 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147382 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0691 |
| Withdrawls To External Accounts Rank | 219053 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0216 |
| Withdrawls To BitMEX Accounts Rank | 2091176 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161884 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957356 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98370 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1939858 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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