3BMEX5zdAs8HxVgZU4D1KY1mRWNuRrpBNy3BMEX5zdAs8HxVgZU4D1KY1mRWNuRrpBNy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5zdAs8HxVgZU4D1KY1mRWNuRrpBNy | -1 (1) | 0.0000 | 0.2090 | 0.2278 | 0.0000 | 0.1012 | 0.1266 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5zdAs8HxVgZU4D1KY1mRWNuRrpBNy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962799 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.2090 |
| Maximum Balance Rank | 257165 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 540243 (09/06/2018 21:10) |
| Last Seen Block | 827662 (01/27/2024 17:14) |
| Account Age (Blocks) | 328483 |
| Account Age Rank | 2917515 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 0.2278 |
| Deposits From External Accounts Rank | 271455 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1058014 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1012 |
| Withdrawls To External Accounts Rank | 195591 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1266 |
| Withdrawls To BitMEX Accounts Rank | 1004471 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168644 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968505 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211060 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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