3BMEX5n5RwnbbpF2EQqTGgP8p4su4DPvWY3BMEX5n5RwnbbpF2EQqTGgP8p4su4DPvWY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5n5RwnbbpF2EQqTGgP8p4su4DPvWY | -1 (1) | 0.0000 | 0.1906 | 0.4025 | 0.0000 | 0.4025 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5n5RwnbbpF2EQqTGgP8p4su4DPvWY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2974887 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.1906 |
| Maximum Balance Rank | 272446 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 540506 (09/08/2018 14:41) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 325077 |
| Account Age Rank | 2929522 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 0.4025 |
| Deposits From External Accounts Rank | 216327 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007486 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.4025 |
| Withdrawls To External Accounts Rank | 117160 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470217 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162820 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963001 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87017 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469423 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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