3BMEXD5bk8S5m5xpDKjMD79qaQ8ZMQwxJR3BMEXD5bk8S5m5xpDKjMD79qaQ8ZMQwxJR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD5bk8S5m5xpDKjMD79qaQ8ZMQwxJR | -1 (1) | 0.0000 | 1.1435 | 4.0480 | 0.1435 | 0.3581 | 3.8334 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD5bk8S5m5xpDKjMD79qaQ8ZMQwxJR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4018914 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 1.1435 |
| Maximum Balance Rank | 95077 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 572326 (04/19/2019 14:31) |
| Last Seen Block | 808139 (09/17/2023 13:15) |
| Account Age (Blocks) | 296400 |
| Account Age Rank | 4022304 |
| Account Age Percentile | Top 55.6 % |
| Deposits From External Accounts (BTC) | 4.0480 |
| Deposits From External Accounts Rank | 53595 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.1435 |
| Deposits From BitMEX Accounts Rank | 309065 |
| Deposits From BitMEX Accounts Percentile | Top 4.3 % |
| Withdrawls To External Accounts (BTC) | 0.3581 |
| Withdrawls To External Accounts Rank | 123358 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8334 |
| Withdrawls To BitMEX Accounts Rank | 107297 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106577 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190560 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486391 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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