3BMEXPZW3XEbX5xhCD7bVsSjx1X2Q15aJE3BMEXPZW3XEbX5xhCD7bVsSjx1X2Q15aJE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPZW3XEbX5xhCD7bVsSjx1X2Q15aJE | -1 (1) | 0.0000 | 0.0529 | 0.0529 | 0.0000 | 0.0012 | 0.0517 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPZW3XEbX5xhCD7bVsSjx1X2Q15aJE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5858792 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0529 |
| Maximum Balance Rank | 424658 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 625926 (04/14/2020 09:56) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 239657 |
| Account Age Rank | 5853186 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0529 |
| Deposits From External Accounts Rank | 421452 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196696 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 374952 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0517 |
| Withdrawls To BitMEX Accounts Rank | 1521830 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 300559 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1086549 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359843 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253388 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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