3BMEX5sKtPXdYCafqStMCYF9XXhSVk2r3C3BMEX5sKtPXdYCafqStMCYF9XXhSVk2r3C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5sKtPXdYCafqStMCYF9XXhSVk2r3C | -1 (1) | 0.0000 | 0.0327 | 0.1409 | 0.0000 | 0.1181 | 0.0229 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5sKtPXdYCafqStMCYF9XXhSVk2r3C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3372832 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0327 |
| Maximum Balance Rank | 472931 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 551406 (11/25/2018 02:24) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 317320 |
| Account Age Rank | 3334376 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.1409 |
| Deposits From External Accounts Rank | 321456 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1103888 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1181 |
| Withdrawls To External Accounts Rank | 186145 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0229 |
| Withdrawls To BitMEX Accounts Rank | 2057006 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.4 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49824 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8900 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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