3BMEX5pD8fW5Y2cAKixnxaiwGYFQW81Ezs3BMEX5pD8fW5Y2cAKixnxaiwGYFQW81Ezs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5pD8fW5Y2cAKixnxaiwGYFQW81Ezs | -1 (1) | 0.0000 | 0.1592 | 0.2135 | 0.0000 | 0.1142 | 0.0993 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5pD8fW5Y2cAKixnxaiwGYFQW81Ezs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5686126 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.1592 |
| Maximum Balance Rank | 291793 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 620923 (03/09/2020 10:17) |
| Last Seen Block | 810917 (10/06/2023 14:32) |
| Account Age (Blocks) | 244660 |
| Account Age Rank | 5678114 |
| Account Age Percentile | Top 78.4 % |
| Deposits From External Accounts (BTC) | 0.2135 |
| Deposits From External Accounts Rank | 277468 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1062955 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1142 |
| Withdrawls To External Accounts Rank | 187687 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0993 |
| Withdrawls To BitMEX Accounts Rank | 1174285 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 249840 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040455 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 154655 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211116 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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