3BMEX5vppNErGHud3KgE4JaKhB3DL8cTEP3BMEX5vppNErGHud3KgE4JaKhB3DL8cTEP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5vppNErGHud3KgE4JaKhB3DL8cTEP | -1 (1) | 0.0000 | 0.4990 | 0.6817 | 0.0000 | 0.0640 | 0.6177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5vppNErGHud3KgE4JaKhB3DL8cTEP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3641727 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.4990 |
| Maximum Balance Rank | 169940 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 558063 (01/11/2019 11:15) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 310663 |
| Account Age Rank | 3605486 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.6817 |
| Deposits From External Accounts Rank | 168972 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 966012 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0640 |
| Withdrawls To External Accounts Rank | 222609 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6177 |
| Withdrawls To BitMEX Accounts Rank | 421578 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37674 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856565 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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