3BMEXMx5DYcrBihcPmYdwyMAeatmsV1t653BMEXMx5DYcrBihcPmYdwyMAeatmsV1t65| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMx5DYcrBihcPmYdwyMAeatmsV1t65 | -1 (1) | 0.0000 | 0.2454 | 1.1282 | 0.0000 | 0.7800 | 0.3482 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMx5DYcrBihcPmYdwyMAeatmsV1t65 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1739050 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.2454 |
| Maximum Balance Rank | 240153 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 512500 (03/08/2018 01:23) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 356226 |
| Account Age Rank | 1707812 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 1.1282 |
| Deposits From External Accounts Rank | 125647 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928162 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7800 |
| Withdrawls To External Accounts Rank | 84934 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3482 |
| Withdrawls To BitMEX Accounts Rank | 596556 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73595 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886672 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25996 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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