3BMEXsc5HeSaWdHtQMcuh5LRqxxpFdZTLh3BMEXsc5HeSaWdHtQMcuh5LRqxxpFdZTLh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsc5HeSaWdHtQMcuh5LRqxxpFdZTLh | -1 (1) | 0.0000 | 0.3896 | 0.5098 | 0.0000 | 0.0726 | 0.4372 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsc5HeSaWdHtQMcuh5LRqxxpFdZTLh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2844290 |
| Current Blanace Percentile | Top 39.3 % |
| Maximum Balance (BTC) | 0.3896 |
| Maximum Balance Rank | 192764 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 537555 (08/19/2018 20:59) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 328028 |
| Account Age Rank | 2798814 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.5098 |
| Deposits From External Accounts Rank | 192957 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986618 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.0726 |
| Withdrawls To External Accounts Rank | 216392 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4372 |
| Withdrawls To BitMEX Accounts Rank | 529618 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123479 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 928584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 124687 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 843443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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