3BMEXT4VuV2BHXabXcxj52xtj5TUth5R7g3BMEXT4VuV2BHXabXcxj52xtj5TUth5R7g| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT4VuV2BHXabXcxj52xtj5TUth5R7g | -1 (1) | 0.0000 | 0.2341 | 0.9444 | 0.0000 | 0.4788 | 0.4655 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT4VuV2BHXabXcxj52xtj5TUth5R7g |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5106696 |
| Current Blanace Percentile | Top 70.7 % |
| Maximum Balance (BTC) | 0.2341 |
| Maximum Balance Rank | 244730 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 597324 (10/01/2019 01:32) |
| Last Seen Block | 747084 (07/29/2022 13:25) |
| Account Age (Blocks) | 257033 |
| Account Age Rank | 5084325 |
| Account Age Percentile | Top 70.4 % |
| Deposits From External Accounts (BTC) | 0.9444 |
| Deposits From External Accounts Rank | 144299 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 939271 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.4788 |
| Withdrawls To External Accounts Rank | 108827 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4655 |
| Withdrawls To BitMEX Accounts Rank | 512841 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123385 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486059 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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