3BMEXB5Z882w1tDUp2wSSC6a43W5LGCUKv3BMEXB5Z882w1tDUp2wSSC6a43W5LGCUKv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB5Z882w1tDUp2wSSC6a43W5LGCUKv | -1 (1) | 0.0000 | 0.0734 | 0.1228 | 0.0000 | 0.0845 | 0.0384 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB5Z882w1tDUp2wSSC6a43W5LGCUKv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4735130 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0734 |
| Maximum Balance Rank | 391062 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 585360 (07/14/2019 10:22) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 280223 |
| Account Age Rank | 4704008 |
| Account Age Percentile | Top 65.0 % |
| Deposits From External Accounts (BTC) | 0.1228 |
| Deposits From External Accounts Rank | 334808 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1115696 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0845 |
| Withdrawls To External Accounts Rank | 208825 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0384 |
| Withdrawls To BitMEX Accounts Rank | 1722808 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190335 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987205 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149830 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208082 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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