3BMEX5qN1damWqeG6rdkXpGGzaebvE5qNM3BMEX5qN1damWqeG6rdkXpGGzaebvE5qNM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5qN1damWqeG6rdkXpGGzaebvE5qNM | -1 (1) | 0.0000 | 0.0261 | 0.0640 | 0.0000 | 0.0476 | 0.0164 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5qN1damWqeG6rdkXpGGzaebvE5qNM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3644352 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0261 |
| Maximum Balance Rank | 492998 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 558116 (01/11/2019 20:24) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 296241 |
| Account Age Rank | 3608434 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.0640 |
| Deposits From External Accounts Rank | 404775 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176202 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0476 |
| Withdrawls To External Accounts Rank | 239673 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0164 |
| Withdrawls To BitMEX Accounts Rank | 2294103 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.7 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105735 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908576 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62226 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833801 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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