3BMEXE9qv7XZyA7fVbP5oGkGPr7zDxeAK53BMEXE9qv7XZyA7fVbP5oGkGPr7zDxeAK5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXE9qv7XZyA7fVbP5oGkGPr7zDxeAK5 | -1 (1) | 0.0000 | 0.2921 | 1.0152 | 0.1319 | 0.6416 | 0.5055 |
| Statistic | Value |
|---|---|
| Address | 3BMEXE9qv7XZyA7fVbP5oGkGPr7zDxeAK5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4120577 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.2921 |
| Maximum Balance Rank | 221700 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 578364 (05/29/2019 13:23) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 290362 |
| Account Age Rank | 4323374 |
| Account Age Percentile | Top 59.7 % |
| Deposits From External Accounts (BTC) | 1.0152 |
| Deposits From External Accounts Rank | 134021 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.1319 |
| Deposits From BitMEX Accounts Rank | 317422 |
| Deposits From BitMEX Accounts Percentile | Top 4.4 % |
| Withdrawls To External Accounts (BTC) | 0.6416 |
| Withdrawls To External Accounts Rank | 93237 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5055 |
| Withdrawls To BitMEX Accounts Rank | 472056 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114794 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98691 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 45790 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389491 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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