3BMEXP5FWsEkyrtLNW8WmXENs6dW7LcBW43BMEXP5FWsEkyrtLNW8WmXENs6dW7LcBW4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXP5FWsEkyrtLNW8WmXENs6dW7LcBW4 | -1 (1) | 0.0000 | 0.8659 | 1.0732 | 0.0000 | 0.1893 | 0.8839 |
| Statistic | Value |
|---|---|
| Address | 3BMEXP5FWsEkyrtLNW8WmXENs6dW7LcBW4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4250906 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.8659 |
| Maximum Balance Rank | 122596 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 576306 (05/16/2019 13:17) |
| Last Seen Block | 814598 (10/31/2023 00:34) |
| Account Age (Blocks) | 289277 |
| Account Age Rank | 4214748 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 1.0732 |
| Deposits From External Accounts Rank | 129605 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931119 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.1893 |
| Withdrawls To External Accounts Rank | 160467 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8839 |
| Withdrawls To BitMEX Accounts Rank | 344466 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 242489 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1033888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185460 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852406 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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