3BMEX5rivBVo1jbSJS7AoKnovvJUEUYdVM3BMEX5rivBVo1jbSJS7AoKnovvJUEUYdVM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5rivBVo1jbSJS7AoKnovvJUEUYdVM | -1 (1) | 0.0000 | 0.0347 | 0.0789 | 0.0000 | 0.0789 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5rivBVo1jbSJS7AoKnovvJUEUYdVM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4885710 |
| Current Blanace Percentile | Top 67.5 % |
| Maximum Balance (BTC) | 0.0347 |
| Maximum Balance Rank | 468024 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 589879 (08/13/2019 05:03) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 278847 |
| Account Age Rank | 4858915 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 0.0789 |
| Deposits From External Accounts Rank | 386743 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164635 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0789 |
| Withdrawls To External Accounts Rank | 212624 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482874 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237858 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030480 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 88905 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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