3BMEXM7Sbsgke3Z9HuhZYhmNTFXxL4voF53BMEXM7Sbsgke3Z9HuhZYhmNTFXxL4voF5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM7Sbsgke3Z9HuhZYhmNTFXxL4voF5 | -1 (1) | 0.0000 | 0.5043 | 1.1906 | 0.0000 | 0.6435 | 0.5472 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM7Sbsgke3Z9HuhZYhmNTFXxL4voF5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2574019 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.5043 |
| Maximum Balance Rank | 164614 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 531205 (07/09/2018 16:16) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 337521 |
| Account Age Rank | 2531640 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 1.1906 |
| Deposits From External Accounts Rank | 121900 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924980 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.6435 |
| Withdrawls To External Accounts Rank | 93108 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5472 |
| Withdrawls To BitMEX Accounts Rank | 451513 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74920 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22231 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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