3BMEX5xr65Zd51PdsJbiTKpP6mrEUUHbrz3BMEX5xr65Zd51PdsJbiTKpP6mrEUUHbrz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5xr65Zd51PdsJbiTKpP6mrEUUHbrz | -1 (1) | 0.0000 | 0.0284 | 0.0501 | 0.0000 | 0.0219 | 0.0282 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5xr65Zd51PdsJbiTKpP6mrEUUHbrz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4054397 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0284 |
| Maximum Balance Rank | 486779 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 572308 (04/19/2019 10:29) |
| Last Seen Block | 827543 (01/26/2024 23:34) |
| Account Age (Blocks) | 296418 |
| Account Age Rank | 4021801 |
| Account Age Percentile | Top 55.5 % |
| Deposits From External Accounts (BTC) | 0.0501 |
| Deposits From External Accounts Rank | 425997 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201539 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0219 |
| Withdrawls To External Accounts Rank | 277024 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0282 |
| Withdrawls To BitMEX Accounts Rank | 1918468 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203858 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 999763 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113357 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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