3BMEXNu5f5GAedL4EtkNCjn7xU9GnCn8EM3BMEXNu5f5GAedL4EtkNCjn7xU9GnCn8EM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNu5f5GAedL4EtkNCjn7xU9GnCn8EM | -1 (1) | 0.0000 | 0.0634 | 0.3186 | 0.0000 | 0.1984 | 0.1203 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNu5f5GAedL4EtkNCjn7xU9GnCn8EM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3889752 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0634 |
| Maximum Balance Rank | 405903 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 567582 (03/18/2019 03:33) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 301144 |
| Account Age Rank | 3857701 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.3186 |
| Deposits From External Accounts Rank | 238007 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027572 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.1984 |
| Withdrawls To External Accounts Rank | 158115 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1203 |
| Withdrawls To BitMEX Accounts Rank | 1027781 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33945 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853264 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 7033 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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