3BMEX5wrSPF8PFfx64mG9PLeqQcT4o3iTD3BMEX5wrSPF8PFfx64mG9PLeqQcT4o3iTD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5wrSPF8PFfx64mG9PLeqQcT4o3iTD | -1 (1) | 0.0000 | 0.0485 | 0.0485 | 0.0000 | 0.0158 | 0.0327 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5wrSPF8PFfx64mG9PLeqQcT4o3iTD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3935876 |
| Current Blanace Percentile | Top 54.4 % |
| Maximum Balance (BTC) | 0.0485 |
| Maximum Balance Rank | 438044 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 569571 (03/31/2019 09:12) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 296012 |
| Account Age Rank | 3904284 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.0485 |
| Deposits From External Accounts Rank | 433327 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207901 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0158 |
| Withdrawls To External Accounts Rank | 290667 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0327 |
| Withdrawls To BitMEX Accounts Rank | 1817368 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 150 |
| Number of Deposits from External Accounts Rank | 26195 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846237 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 251324 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1997781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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