3BMEXH5DeaAZcWjmVcMq43ehUgtJ88hT9p3BMEXH5DeaAZcWjmVcMq43ehUgtJ88hT9p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXH5DeaAZcWjmVcMq43ehUgtJ88hT9p | -1 (1) | 0.0000 | 2.9995 | 2.9995 | 1.0251 | 0.4168 | 3.6078 |
| Statistic | Value |
|---|---|
| Address | 3BMEXH5DeaAZcWjmVcMq43ehUgtJ88hT9p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6093469 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 2.9995 |
| Maximum Balance Rank | 46492 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 634384 (06/12/2020 13:55) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 147312 |
| Account Age Rank | 6048362 |
| Account Age Percentile | Top 85.4 % |
| Deposits From External Accounts (BTC) | 2.9995 |
| Deposits From External Accounts Rank | 67102 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 1.0251 |
| Deposits From BitMEX Accounts Rank | 116297 |
| Deposits From BitMEX Accounts Percentile | Top 1.6 % |
| Withdrawls To External Accounts (BTC) | 0.4168 |
| Withdrawls To External Accounts Rank | 114416 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6078 |
| Withdrawls To BitMEX Accounts Rank | 109541 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 403331 |
| Number of Deposits from External Accounts Percentile | Top 5.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 207661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 179912 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1194075 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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