3BMEX5smw95jqyasFWqgN6B2x6XsGs2pHG3BMEX5smw95jqyasFWqgN6B2x6XsGs2pHG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5smw95jqyasFWqgN6B2x6XsGs2pHG | -1 (1) | 0.0000 | 0.1913 | 0.5560 | 0.0000 | 0.2328 | 0.3232 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5smw95jqyasFWqgN6B2x6XsGs2pHG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3132696 |
| Current Blanace Percentile | Top 43.3 % |
| Maximum Balance (BTC) | 0.1913 |
| Maximum Balance Rank | 272085 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 544532 (10/05/2018 20:13) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 321051 |
| Account Age Rank | 3088855 |
| Account Age Percentile | Top 42.7 % |
| Deposits From External Accounts (BTC) | 0.5560 |
| Deposits From External Accounts Rank | 185427 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979975 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2328 |
| Withdrawls To External Accounts Rank | 147162 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3232 |
| Withdrawls To BitMEX Accounts Rank | 618021 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.5 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61302 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875844 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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