3BMEX5qDgPPT6qa3nHMm7tjNdcCueCZa6C3BMEX5qDgPPT6qa3nHMm7tjNdcCueCZa6C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5qDgPPT6qa3nHMm7tjNdcCueCZa6C | -1 (1) | 0.0000 | 0.1825 | 0.4257 | 0.0000 | 0.1713 | 0.2544 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5qDgPPT6qa3nHMm7tjNdcCueCZa6C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3377084 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.1825 |
| Maximum Balance Rank | 276962 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 551454 (11/25/2018 11:49) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 314129 |
| Account Age Rank | 3338530 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.4257 |
| Deposits From External Accounts Rank | 211520 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1003220 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1713 |
| Withdrawls To External Accounts Rank | 165319 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2544 |
| Withdrawls To BitMEX Accounts Rank | 702989 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 119318 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924967 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95652 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839288 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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