3BMEXACY75NmaCNe5axCX1gH7PeUodHGAB3BMEXACY75NmaCNe5axCX1gH7PeUodHGAB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXACY75NmaCNe5axCX1gH7PeUodHGAB | -1 (1) | 0.0000 | 0.0897 | 0.1716 | 0.0000 | 0.0159 | 0.1558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXACY75NmaCNe5axCX1gH7PeUodHGAB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5408008 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.0897 |
| Maximum Balance Rank | 370868 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 609098 (12/21/2019 10:13) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 256485 |
| Account Age Rank | 5392480 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.1716 |
| Deposits From External Accounts Rank | 301986 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1085422 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0159 |
| Withdrawls To External Accounts Rank | 290611 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1558 |
| Withdrawls To BitMEX Accounts Rank | 908715 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152596 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 110228 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629373 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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