3BMEXFT5KGpxRE6N8LXkR3A7ZQitGKdUhE3BMEXFT5KGpxRE6N8LXkR3A7ZQitGKdUhE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFT5KGpxRE6N8LXkR3A7ZQitGKdUhE | -1 (1) | 0.0000 | 0.1563 | 0.5085 | 0.0000 | 0.2723 | 0.2361 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFT5KGpxRE6N8LXkR3A7ZQitGKdUhE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4722876 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.1563 |
| Maximum Balance Rank | 293722 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 584991 (07/12/2019 01:16) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 280592 |
| Account Age Rank | 4691777 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.5085 |
| Deposits From External Accounts Rank | 193262 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 986892 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2723 |
| Withdrawls To External Accounts Rank | 138583 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2361 |
| Withdrawls To BitMEX Accounts Rank | 735092 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101812 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910007 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38529 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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