3BMEXMM5KZyRhh2WQXBUcsofzFJv7Ga4hf3BMEXMM5KZyRhh2WQXBUcsofzFJv7Ga4hf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMM5KZyRhh2WQXBUcsofzFJv7Ga4hf | -1 (1) | 0.0000 | 0.5071 | 1.2356 | 0.0000 | 1.0628 | 0.1728 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMM5KZyRhh2WQXBUcsofzFJv7Ga4hf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2597347 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.5071 |
| Maximum Balance Rank | 164071 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 531830 (07/14/2018 02:38) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 336896 |
| Account Age Rank | 2554781 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 1.2356 |
| Deposits From External Accounts Rank | 119158 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922595 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0628 |
| Withdrawls To External Accounts Rank | 70040 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1728 |
| Withdrawls To BitMEX Accounts Rank | 868336 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58104 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13200 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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