3BMEX5tXySpYBauRcYHzxEtSkBkEcacTbU3BMEX5tXySpYBauRcYHzxEtSkBkEcacTbU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5tXySpYBauRcYHzxEtSkBkEcacTbU | -1 (1) | 0.0000 | 0.1865 | 0.6222 | 0.0005 | 0.4344 | 0.1884 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5tXySpYBauRcYHzxEtSkBkEcacTbU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4476455 |
| Current Blanace Percentile | Top 61.8 % |
| Maximum Balance (BTC) | 0.1865 |
| Maximum Balance Rank | 274847 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 580728 (06/14/2019 19:26) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 287998 |
| Account Age Rank | 4440919 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 0.6222 |
| Deposits From External Accounts Rank | 175989 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0005 |
| Deposits From BitMEX Accounts Rank | 744035 |
| Deposits From BitMEX Accounts Percentile | Top 10.3 % |
| Withdrawls To External Accounts (BTC) | 0.4344 |
| Withdrawls To External Accounts Rank | 113482 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1884 |
| Withdrawls To BitMEX Accounts Rank | 836301 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.6 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108186 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190716 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54449 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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