3BMEXFh7fv5r5D5mW4i6xFVYMYrTbSgxQW3BMEXFh7fv5r5D5mW4i6xFVYMYrTbSgxQW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFh7fv5r5D5mW4i6xFVYMYrTbSgxQW | -1 (1) | 0.0000 | 0.0586 | 0.3347 | 0.0000 | 0.2573 | 0.0773 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFh7fv5r5D5mW4i6xFVYMYrTbSgxQW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5832175 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0586 |
| Maximum Balance Rank | 414945 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 624546 (04/05/2020 17:19) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 244180 |
| Account Age Rank | 5826137 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.3347 |
| Deposits From External Accounts Rank | 233519 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1023504 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2573 |
| Withdrawls To External Accounts Rank | 141400 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0773 |
| Withdrawls To BitMEX Accounts Rank | 1306168 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60590 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875776 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618010 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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