3BMEXs5VJDh6NupNrwfG26GWJ36mFueQis3BMEXs5VJDh6NupNrwfG26GWJ36mFueQis| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs5VJDh6NupNrwfG26GWJ36mFueQis | -1 (1) | 0.0000 | 0.0615 | 0.1161 | 0.0000 | 0.0638 | 0.0523 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs5VJDh6NupNrwfG26GWJ36mFueQis |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5399193 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0615 |
| Maximum Balance Rank | 408704 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 608673 (12/18/2019 18:52) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 245684 |
| Account Age Rank | 5383145 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.1161 |
| Deposits From External Accounts Rank | 340374 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116088 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0638 |
| Withdrawls To External Accounts Rank | 222612 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0523 |
| Withdrawls To BitMEX Accounts Rank | 1514649 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233356 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020927 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184165 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1974716 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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