3BMEXPixzzPUz6TKsudNwvF9XduVPDwyX53BMEXPixzzPUz6TKsudNwvF9XduVPDwyX5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPixzzPUz6TKsudNwvF9XduVPDwyX5 | -1 (1) | 0.0000 | 0.6024 | 0.7205 | 0.0050 | 0.5153 | 0.2102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPixzzPUz6TKsudNwvF9XduVPDwyX5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2102359 |
| Current Blanace Percentile | Top 29.1 % |
| Maximum Balance (BTC) | 0.6024 |
| Maximum Balance Rank | 148715 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 519749 (04/24/2018 16:00) |
| Last Seen Block | 803617 (08/17/2023 13:27) |
| Account Age (Blocks) | 334608 |
| Account Age Rank | 2064514 |
| Account Age Percentile | Top 28.6 % |
| Deposits From External Accounts (BTC) | 0.7205 |
| Deposits From External Accounts Rank | 164390 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672274 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.5153 |
| Withdrawls To External Accounts Rank | 103280 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2102 |
| Withdrawls To BitMEX Accounts Rank | 775462 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58068 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186246 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117681 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943364 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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