3BMEXB5FmHA2SvzTVUibxkZFnHwVqxGqCc3BMEXB5FmHA2SvzTVUibxkZFnHwVqxGqCc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB5FmHA2SvzTVUibxkZFnHwVqxGqCc | -1 (1) | 0.0000 | 0.1541 | 1.2621 | 0.0000 | 0.8510 | 0.4111 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB5FmHA2SvzTVUibxkZFnHwVqxGqCc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4946267 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 0.1541 |
| Maximum Balance Rank | 295311 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 591798 (08/26/2019 05:14) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 276928 |
| Account Age Rank | 4920494 |
| Account Age Percentile | Top 68.0 % |
| Deposits From External Accounts (BTC) | 1.2621 |
| Deposits From External Accounts Rank | 117651 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921289 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8510 |
| Withdrawls To External Accounts Rank | 81336 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4111 |
| Withdrawls To BitMEX Accounts Rank | 545134 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 145 |
| Number of Deposits from External Accounts Rank | 26837 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 77 |
| Number of Withdrawls to External Accounts Rank | 4781 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224560 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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