3BMEX5p7xvhj28TYEXwqAaubRvvx12NMkL3BMEX5p7xvhj28TYEXwqAaubRvvx12NMkL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5p7xvhj28TYEXwqAaubRvvx12NMkL | -1 (1) | 0.0000 | 0.0525 | 0.1273 | 0.0000 | 0.1024 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5p7xvhj28TYEXwqAaubRvvx12NMkL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3416084 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0525 |
| Maximum Balance Rank | 425096 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 552051 (11/30/2018 16:55) |
| Last Seen Block | 813022 (10/20/2023 09:35) |
| Account Age (Blocks) | 302306 |
| Account Age Rank | 3378096 |
| Account Age Percentile | Top 46.7 % |
| Deposits From External Accounts (BTC) | 0.1273 |
| Deposits From External Accounts Rank | 331357 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107715 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1024 |
| Withdrawls To External Accounts Rank | 193730 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 1999995 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33075 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73790 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932027 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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