3BMEXT5zywThzm9VHqooSX8sZfBgn7NkWq3BMEXT5zywThzm9VHqooSX8sZfBgn7NkWq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT5zywThzm9VHqooSX8sZfBgn7NkWq | -1 (1) | 0.0000 | 0.1490 | 0.4206 | 0.0915 | 0.3921 | 0.1200 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT5zywThzm9VHqooSX8sZfBgn7NkWq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4344176 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.1490 |
| Maximum Balance Rank | 300513 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 592314 (08/29/2019 17:49) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 276412 |
| Account Age Rank | 4938887 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.4206 |
| Deposits From External Accounts Rank | 212513 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0915 |
| Deposits From BitMEX Accounts Rank | 375014 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 0.3921 |
| Withdrawls To External Accounts Rank | 119062 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1200 |
| Withdrawls To BitMEX Accounts Rank | 1028771 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96645 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42170 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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