3BMEXGf5zapb5sXEK25QroECvwGZTVjftc3BMEXGf5zapb5sXEK25QroECvwGZTVjftc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGf5zapb5sXEK25QroECvwGZTVjftc | -1 (1) | 0.0000 | 0.2191 | 0.3078 | 0.0000 | 0.0443 | 0.2635 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGf5zapb5sXEK25QroECvwGZTVjftc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3861760 |
| Current Blanace Percentile | Top 53.3 % |
| Maximum Balance (BTC) | 0.2191 |
| Maximum Balance Rank | 251852 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 566436 (03/10/2019 07:15) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 302290 |
| Account Age Rank | 3829081 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.3078 |
| Deposits From External Accounts Rank | 241261 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030511 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0443 |
| Withdrawls To External Accounts Rank | 243146 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2635 |
| Withdrawls To BitMEX Accounts Rank | 691153 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292087 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1079265 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 224393 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1230432 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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