3BMEXT5z15iAhaAdRHoc12w24nENt4Y7p43BMEXT5z15iAhaAdRHoc12w24nENt4Y7p4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT5z15iAhaAdRHoc12w24nENt4Y7p4 | -1 (1) | 0.0000 | 0.9113 | 1.6770 | 0.0000 | 1.6174 | 0.0597 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT5z15iAhaAdRHoc12w24nENt4Y7p4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1840337 |
| Current Blanace Percentile | Top 25.4 % |
| Maximum Balance (BTC) | 0.9113 |
| Maximum Balance Rank | 118988 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 514083 (03/18/2018 12:02) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 351500 |
| Account Age Rank | 1805791 |
| Account Age Percentile | Top 24.9 % |
| Deposits From External Accounts (BTC) | 1.6770 |
| Deposits From External Accounts Rank | 99564 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905310 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.6174 |
| Withdrawls To External Accounts Rank | 55175 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0597 |
| Withdrawls To BitMEX Accounts Rank | 1443572 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.9 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68684 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40542 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180030 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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