3BMEX5wwP8cGiAf57jDGEt2XYpaRHUwvCR3BMEX5wwP8cGiAf57jDGEt2XYpaRHUwvCR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5wwP8cGiAf57jDGEt2XYpaRHUwvCR | -1 (1) | 0.0000 | 0.0804 | 0.0906 | 0.0000 | 0.0488 | 0.0418 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5wwP8cGiAf57jDGEt2XYpaRHUwvCR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2386258 |
| Current Blanace Percentile | Top 33.0 % |
| Maximum Balance (BTC) | 0.0804 |
| Maximum Balance Rank | 381616 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 526127 (06/05/2018 11:52) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 339456 |
| Account Age Rank | 2345603 |
| Account Age Percentile | Top 32.4 % |
| Deposits From External Accounts (BTC) | 0.0906 |
| Deposits From External Accounts Rank | 374089 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152340 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0488 |
| Withdrawls To External Accounts Rank | 238592 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0418 |
| Withdrawls To BitMEX Accounts Rank | 1666018 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161427 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174947 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968179 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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