3BMEX5v3fBbMjgyNBk5nRn9JD61hppmwip3BMEX5v3fBbMjgyNBk5nRn9JD61hppmwip| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5v3fBbMjgyNBk5nRn9JD61hppmwip | -1 (1) | 0.0000 | 0.1260 | 0.6705 | 0.0000 | 0.6265 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5v3fBbMjgyNBk5nRn9JD61hppmwip |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3713817 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 0.1260 |
| Maximum Balance Rank | 319678 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 560665 (01/29/2019 20:13) |
| Last Seen Block | 811866 (10/12/2023 13:52) |
| Account Age (Blocks) | 308061 |
| Account Age Rank | 3678757 |
| Account Age Percentile | Top 50.8 % |
| Deposits From External Accounts (BTC) | 0.6705 |
| Deposits From External Accounts Rank | 170237 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967123 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6265 |
| Withdrawls To External Accounts Rank | 94215 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1638494 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22704 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 138 |
| Number of Withdrawls to External Accounts Rank | 1923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386285 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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