3BMEXA5HjvsH9BxYuk2pN3DxSnSXHK1Zgf3BMEXA5HjvsH9BxYuk2pN3DxSnSXHK1Zgf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXA5HjvsH9BxYuk2pN3DxSnSXHK1Zgf | -1 (1) | 0.0000 | 0.3466 | 0.4998 | 0.0000 | 0.4998 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXA5HjvsH9BxYuk2pN3DxSnSXHK1Zgf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3164663 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 0.3466 |
| Maximum Balance Rank | 203186 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 545482 (10/12/2018 16:54) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 320101 |
| Account Age Rank | 3121710 |
| Account Age Percentile | Top 43.1 % |
| Deposits From External Accounts (BTC) | 0.4998 |
| Deposits From External Accounts Rank | 197277 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 990577 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4998 |
| Withdrawls To External Accounts Rank | 106821 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469532 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171459 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87391 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469479 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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