3BMEXixcsfjPc5yXffawbLsm87HmZ3bLm53BMEXixcsfjPc5yXffawbLsm87HmZ3bLm5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXixcsfjPc5yXffawbLsm87HmZ3bLm5 | -1 (1) | 0.0000 | 0.0807 | 0.0807 | 0.0000 | 0.0402 | 0.0405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXixcsfjPc5yXffawbLsm87HmZ3bLm5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2718443 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 0.0807 |
| Maximum Balance Rank | 381280 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 534856 (08/02/2018 15:05) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 333870 |
| Account Age Rank | 2674793 |
| Account Age Percentile | Top 36.9 % |
| Deposits From External Accounts (BTC) | 0.0807 |
| Deposits From External Accounts Rank | 384240 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1162287 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0402 |
| Withdrawls To External Accounts Rank | 248926 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0405 |
| Withdrawls To BitMEX Accounts Rank | 1684359 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380977 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1161052 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 309672 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049028 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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