3BMEXNcw9zCyqSFWnH3Cww9fo6saHH95N53BMEXNcw9zCyqSFWnH3Cww9fo6saHH95N5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNcw9zCyqSFWnH3Cww9fo6saHH95N5 | -1 (1) | 0.0000 | 0.3139 | 0.5271 | 0.0000 | 0.3548 | 0.1723 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNcw9zCyqSFWnH3Cww9fo6saHH95N5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1963778 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.3139 |
| Maximum Balance Rank | 212124 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 516429 (04/03/2018 10:43) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 349154 |
| Account Age Rank | 1926119 |
| Account Age Percentile | Top 26.6 % |
| Deposits From External Accounts (BTC) | 0.5271 |
| Deposits From External Accounts Rank | 189861 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983861 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3548 |
| Withdrawls To External Accounts Rank | 123761 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1723 |
| Withdrawls To BitMEX Accounts Rank | 869442 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.0 % |
| Number of Deposits from External Accounts | 120 |
| Number of Deposits from External Accounts Rank | 30847 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82347 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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