3BMEXMT5Vfbqy5qDS5zRPydTBuikyn9xxM3BMEXMT5Vfbqy5qDS5zRPydTBuikyn9xxM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMT5Vfbqy5qDS5zRPydTBuikyn9xxM | -1 (1) | 0.0000 | 0.3059 | 0.8520 | 0.0000 | 0.2216 | 0.6304 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMT5Vfbqy5qDS5zRPydTBuikyn9xxM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3913813 |
| Current Blanace Percentile | Top 54.2 % |
| Maximum Balance (BTC) | 0.3059 |
| Maximum Balance Rank | 214698 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 568752 (03/25/2019 16:11) |
| Last Seen Block | 771118 (01/09/2023 13:08) |
| Account Age (Blocks) | 285605 |
| Account Age Rank | 3882308 |
| Account Age Percentile | Top 53.7 % |
| Deposits From External Accounts (BTC) | 0.8520 |
| Deposits From External Accounts Rank | 151842 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945758 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2216 |
| Withdrawls To External Accounts Rank | 149679 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6304 |
| Withdrawls To BitMEX Accounts Rank | 417153 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114600 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916125 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68789 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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