3BMEXE5XzVLhiYyhG6n2hBKi62m9qM44QL3BMEXE5XzVLhiYyhG6n2hBKi62m9qM44QL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE5XzVLhiYyhG6n2hBKi62m9qM44QL | -1 (1) | 0.0000 | 0.4000 | 0.4341 | 0.0000 | 0.0002 | 0.4338 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE5XzVLhiYyhG6n2hBKi62m9qM44QL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3814270 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.4000 |
| Maximum Balance Rank | 189616 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 564589 (02/25/2019 11:57) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 304137 |
| Account Age Rank | 3780636 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.4341 |
| Deposits From External Accounts Rank | 209918 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002315 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 446326 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4338 |
| Withdrawls To BitMEX Accounts Rank | 531453 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 289810 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1077217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 358422 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1251898 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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