3BMEXx5CdhT1QJNr5XQ5vpSxFti66P3RDb3BMEXx5CdhT1QJNr5XQ5vpSxFti66P3RDb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5CdhT1QJNr5XQ5vpSxFti66P3RDb | -1 (1) | 0.0000 | 0.0523 | 0.1514 | 0.0000 | 0.0996 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5CdhT1QJNr5XQ5vpSxFti66P3RDb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5394307 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.0523 |
| Maximum Balance Rank | 425753 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 608554 (12/17/2019 20:27) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 260172 |
| Account Age Rank | 5377993 |
| Account Age Percentile | Top 74.3 % |
| Deposits From External Accounts (BTC) | 0.1514 |
| Deposits From External Accounts Rank | 313679 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1096701 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0996 |
| Withdrawls To External Accounts Rank | 200406 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1520828 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217448 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1011987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101176 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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