3BMEXZeJ5yMWjyvQHpk5vCv7jwznnngwK53BMEXZeJ5yMWjyvQHpk5vCv7jwznnngwK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZeJ5yMWjyvQHpk5vCv7jwznnngwK5 | -1 (1) | 0.0000 | 0.1398 | 0.3490 | 0.0000 | 0.3361 | 0.0129 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZeJ5yMWjyvQHpk5vCv7jwznnngwK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570013 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.1398 |
| Maximum Balance Rank | 307597 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 531042 (07/08/2018 13:58) |
| Last Seen Block | 828366 (02/01/2024 10:27) |
| Account Age (Blocks) | 334541 |
| Account Age Rank | 2527626 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.3490 |
| Deposits From External Accounts Rank | 229893 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019707 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3361 |
| Withdrawls To External Accounts Rank | 126585 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0129 |
| Withdrawls To BitMEX Accounts Rank | 2467303 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.1 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 40220 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858241 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 50696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927346 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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