3BMEXT5STR8zGvKsFysiP2EKYpmunNgMc73BMEXT5STR8zGvKsFysiP2EKYpmunNgMc7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT5STR8zGvKsFysiP2EKYpmunNgMc7 | -1 (1) | 0.0000 | 0.1389 | 0.5911 | 0.0000 | 0.4886 | 0.1024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT5STR8zGvKsFysiP2EKYpmunNgMc7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4004918 |
| Current Blanace Percentile | Top 55.4 % |
| Maximum Balance (BTC) | 0.1389 |
| Maximum Balance Rank | 308363 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 570871 (04/09/2019 09:36) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 283486 |
| Account Age Rank | 3971576 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.5911 |
| Deposits From External Accounts Rank | 180615 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970940 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4886 |
| Withdrawls To External Accounts Rank | 107892 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1024 |
| Withdrawls To BitMEX Accounts Rank | 1112591 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.4 % |
| Number of Deposits from External Accounts | 239 |
| Number of Deposits from External Accounts Rank | 13412 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830340 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20649 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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