3BMEXBk3J7SEEeUfB4Gufzcg2a3ieFF5v53BMEXBk3J7SEEeUfB4Gufzcg2a3ieFF5v5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBk3J7SEEeUfB4Gufzcg2a3ieFF5v5 | -1 (1) | 0.0000 | 0.1040 | 0.1186 | 0.0000 | 0.0001 | 0.1185 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBk3J7SEEeUfB4Gufzcg2a3ieFF5v5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3792043 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.1040 |
| Maximum Balance Rank | 344056 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 563904 (02/20/2019 15:50) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 301679 |
| Account Age Rank | 3758543 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.1186 |
| Deposits From External Accounts Rank | 338630 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119247 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495966 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1185 |
| Withdrawls To BitMEX Accounts Rank | 1037406 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 296367 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082636 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359477 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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