3BMEXHboX6nzJgrgSyWnwsD7Gzn2jfTQo53BMEXHboX6nzJgrgSyWnwsD7Gzn2jfTQo5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHboX6nzJgrgSyWnwsD7Gzn2jfTQo5 | -1 (1) | 0.0000 | 0.4787 | 1.6061 | 0.0000 | 0.3705 | 1.2356 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHboX6nzJgrgSyWnwsD7Gzn2jfTQo5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5051401 |
| Current Blanace Percentile | Top 69.8 % |
| Maximum Balance (BTC) | 0.4787 |
| Maximum Balance Rank | 173515 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 595889 (09/21/2019 07:45) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 272837 |
| Account Age Rank | 5029241 |
| Account Age Percentile | Top 69.5 % |
| Deposits From External Accounts (BTC) | 1.6061 |
| Deposits From External Accounts Rank | 102077 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 907989 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.3705 |
| Withdrawls To External Accounts Rank | 121741 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2356 |
| Withdrawls To BitMEX Accounts Rank | 251447 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101008 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 909846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68324 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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