3BMEX5w4mgBp6QXWXBUeYXDQVirH3xcTcR3BMEX5w4mgBp6QXWXBUeYXDQVirH3xcTcR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5w4mgBp6QXWXBUeYXDQVirH3xcTcR | -1 (1) | 0.0000 | 0.1752 | 0.3345 | 0.0000 | 0.0863 | 0.2482 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5w4mgBp6QXWXBUeYXDQVirH3xcTcR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539538 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.1752 |
| Maximum Balance Rank | 281481 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 530130 (07/02/2018 02:02) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 335453 |
| Account Age Rank | 2497152 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.3345 |
| Deposits From External Accounts Rank | 233553 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023007 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.0863 |
| Withdrawls To External Accounts Rank | 207781 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2482 |
| Withdrawls To BitMEX Accounts Rank | 717714 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 186922 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984113 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130160 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 845075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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