3BMEXBreWLxGM5Y5z2EkH8XWHh8GE5k2cS3BMEXBreWLxGM5Y5z2EkH8XWHh8GE5k2cS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBreWLxGM5Y5z2EkH8XWHh8GE5k2cS | -1 (1) | 0.0000 | 0.0411 | 0.0571 | 0.0000 | 0.0452 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBreWLxGM5Y5z2EkH8XWHh8GE5k2cS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4276391 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452308 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 576624 (05/18/2019 16:22) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 288959 |
| Account Age Rank | 4239700 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.0571 |
| Deposits From External Accounts Rank | 414928 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190526 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0452 |
| Withdrawls To External Accounts Rank | 242245 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2522494 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 236202 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028392 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134273 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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