3BMEXx5Fse7hSNyjy3J8hfN8vVPCTu197x3BMEXx5Fse7hSNyjy3J8hfN8vVPCTu197x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx5Fse7hSNyjy3J8hfN8vVPCTu197x | -1 (1) | 0.0000 | 0.0496 | 0.0496 | 0.0000 | 0.0000 | 0.0496 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx5Fse7hSNyjy3J8hfN8vVPCTu197x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3917444 |
| Current Blanace Percentile | Top 54.1 % |
| Maximum Balance (BTC) | 0.0496 |
| Maximum Balance Rank | 434849 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 568880 (03/26/2019 12:11) |
| Last Seen Block | 809883 (09/29/2023 14:12) |
| Account Age (Blocks) | 299846 |
| Account Age Rank | 3885703 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.0496 |
| Deposits From External Accounts Rank | 430130 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205448 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 615891 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0496 |
| Withdrawls To BitMEX Accounts Rank | 1566524 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.6 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99558 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 908626 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 465812 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2092712 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.9 % |
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