3BMEXEFY5d1yUBfygRhMdiomhQQN79BG1Z3BMEXEFY5d1yUBfygRhMdiomhQQN79BG1Z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEFY5d1yUBfygRhMdiomhQQN79BG1Z | -1 (1) | 0.0000 | 0.4731 | 0.3750 | 0.0981 | 0.2321 | 0.2410 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEFY5d1yUBfygRhMdiomhQQN79BG1Z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6343198 |
| Current Blanace Percentile | Top 87.6 % |
| Maximum Balance (BTC) | 0.4731 |
| Maximum Balance Rank | 174362 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 658239 (11/22/2020 23:48) |
| Last Seen Block | 774024 (01/28/2023 13:15) |
| Account Age (Blocks) | 207344 |
| Account Age Rank | 6354995 |
| Account Age Percentile | Top 87.8 % |
| Deposits From External Accounts (BTC) | 0.3750 |
| Deposits From External Accounts Rank | 223407 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0981 |
| Deposits From BitMEX Accounts Rank | 367462 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.2321 |
| Withdrawls To External Accounts Rank | 147330 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2410 |
| Withdrawls To BitMEX Accounts Rank | 727541 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365156 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 245802 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1992559 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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