3BMEX5xVpbk6cHmutTf3cSKDKYh9kYCu573BMEX5xVpbk6cHmutTf3cSKDKYh9kYCu57| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xVpbk6cHmutTf3cSKDKYh9kYCu57 | -1 (1) | 0.0000 | 0.0820 | 0.0998 | 0.0000 | 0.0815 | 0.0183 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xVpbk6cHmutTf3cSKDKYh9kYCu57 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4253453 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.0820 |
| Maximum Balance Rank | 379706 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 576333 (05/16/2019 17:10) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 292393 |
| Account Age Rank | 4217474 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 0.0998 |
| Deposits From External Accounts Rank | 363287 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142795 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0815 |
| Withdrawls To External Accounts Rank | 210593 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0183 |
| Withdrawls To BitMEX Accounts Rank | 2222250 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162069 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962841 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 261537 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2006659 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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