3BMEXq5FV1kLHmStamuCHMnET5hyBj7YVw3BMEXq5FV1kLHmStamuCHMnET5hyBj7YVw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq5FV1kLHmStamuCHMnET5hyBj7YVw | -1 (1) | 0.0000 | 0.0556 | 0.3790 | 0.0000 | 0.2395 | 0.1396 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq5FV1kLHmStamuCHMnET5hyBj7YVw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4771806 |
| Current Blanace Percentile | Top 65.9 % |
| Maximum Balance (BTC) | 0.0556 |
| Maximum Balance Rank | 419767 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 585982 (07/18/2019 21:52) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 282744 |
| Account Age Rank | 4740661 |
| Account Age Percentile | Top 65.5 % |
| Deposits From External Accounts (BTC) | 0.3790 |
| Deposits From External Accounts Rank | 222518 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013586 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2395 |
| Withdrawls To External Accounts Rank | 145925 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1396 |
| Withdrawls To BitMEX Accounts Rank | 960994 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.3 % |
| Number of Deposits from External Accounts | 164 |
| Number of Deposits from External Accounts Rank | 24444 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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