3BMEX5zSjpJ2VbAeKQHe78ottho7E34xeg3BMEX5zSjpJ2VbAeKQHe78ottho7E34xeg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zSjpJ2VbAeKQHe78ottho7E34xeg | -1 (1) | 0.0000 | 0.6995 | 0.8889 | 0.0000 | 0.0011 | 0.8878 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zSjpJ2VbAeKQHe78ottho7E34xeg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3736914 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.6995 |
| Maximum Balance Rank | 137549 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 561755 (02/06/2019 05:17) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 292602 |
| Account Age Rank | 3702614 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.8889 |
| Deposits From External Accounts Rank | 148869 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943216 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 376102 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8878 |
| Withdrawls To BitMEX Accounts Rank | 343609 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 317041 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096923 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291416 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861283 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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