3BMEX5tuAp6gNKMNhgrbwkeLNQsXjKSgmu3BMEX5tuAp6gNKMNhgrbwkeLNQsXjKSgmu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5tuAp6gNKMNhgrbwkeLNQsXjKSgmu | -1 (1) | 0.0000 | 0.1260 | 0.2920 | 0.0000 | 0.1208 | 0.1713 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5tuAp6gNKMNhgrbwkeLNQsXjKSgmu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4470177 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.1260 |
| Maximum Balance Rank | 319595 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 580597 (06/13/2019 23:56) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 288129 |
| Account Age Rank | 4434513 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.2920 |
| Deposits From External Accounts Rank | 247741 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036378 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1208 |
| Withdrawls To External Accounts Rank | 184956 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1713 |
| Withdrawls To BitMEX Accounts Rank | 871656 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 134340 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938561 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85645 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190655 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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