3BMEXT3Xs5Sd689q5ZZzsda8LRnD64vyPw3BMEXT3Xs5Sd689q5ZZzsda8LRnD64vyPw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT3Xs5Sd689q5ZZzsda8LRnD64vyPw | -1 (1) | 0.0000 | 0.2403 | 0.6376 | 0.0000 | 0.1658 | 0.4719 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT3Xs5Sd689q5ZZzsda8LRnD64vyPw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3536720 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.2403 |
| Maximum Balance Rank | 242115 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 554765 (12/21/2018 14:07) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 310818 |
| Account Age Rank | 3499331 |
| Account Age Percentile | Top 48.3 % |
| Deposits From External Accounts (BTC) | 0.6376 |
| Deposits From External Accounts Rank | 174156 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970059 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.1658 |
| Withdrawls To External Accounts Rank | 166958 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4719 |
| Withdrawls To BitMEX Accounts Rank | 509291 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 181 |
| Number of Deposits from External Accounts Rank | 22369 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 105308 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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