3BMEX5rYtQW9Mmvtqdqmu2NXq2covCMkJt3BMEX5rYtQW9Mmvtqdqmu2NXq2covCMkJt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5rYtQW9Mmvtqdqmu2NXq2covCMkJt | -1 (1) | 0.0000 | 0.2514 | 0.2514 | 0.0000 | 0.2514 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5rYtQW9Mmvtqdqmu2NXq2covCMkJt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3349932 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.2514 |
| Maximum Balance Rank | 236180 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 550947 (11/21/2018 11:43) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 317779 |
| Account Age Rank | 3310329 |
| Account Age Percentile | Top 45.7 % |
| Deposits From External Accounts (BTC) | 0.2514 |
| Deposits From External Accounts Rank | 261245 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1048679 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2514 |
| Withdrawls To External Accounts Rank | 142735 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473504 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395769 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1175266 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232276 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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