3BMEX5n8X9nbYZrLsrqTa1ZrqCi2PsqJ7G3BMEX5n8X9nbYZrLsrqTa1ZrqCi2PsqJ7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5n8X9nbYZrLsrqTa1ZrqCi2PsqJ7G | -1 (1) | 0.0000 | 0.0798 | 0.0798 | 0.0000 | 0.0010 | 0.0788 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5n8X9nbYZrLsrqTa1ZrqCi2PsqJ7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2725206 |
| Current Blanace Percentile | Top 37.6 % |
| Maximum Balance (BTC) | 0.0798 |
| Maximum Balance Rank | 382926 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 535013 (08/03/2018 14:02) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 333713 |
| Account Age Rank | 2681449 |
| Account Age Percentile | Top 37.0 % |
| Deposits From External Accounts (BTC) | 0.0798 |
| Deposits From External Accounts Rank | 385583 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1163555 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381212 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0788 |
| Withdrawls To BitMEX Accounts Rank | 1297589 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 298668 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359796 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253272 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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