3BMEXM5pbQ3aLJ86cqyJeKEtjobZG795Ja3BMEXM5pbQ3aLJ86cqyJeKEtjobZG795Ja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM5pbQ3aLJ86cqyJeKEtjobZG795Ja | -1 (1) | 0.0000 | 0.5844 | 0.6705 | 0.0000 | 0.0069 | 0.6636 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM5pbQ3aLJ86cqyJeKEtjobZG795Ja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3379762 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.5844 |
| Maximum Balance Rank | 152034 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 551477 (11/25/2018 16:15) |
| Last Seen Block | 810161 (10/01/2023 13:31) |
| Account Age (Blocks) | 317249 |
| Account Age Rank | 3341222 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.6705 |
| Deposits From External Accounts Rank | 170234 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967121 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0069 |
| Withdrawls To External Accounts Rank | 319813 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6636 |
| Withdrawls To BitMEX Accounts Rank | 406181 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166018 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 147851 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206743 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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