3BMEXT9bfAZGeK8cksMb3p1Pu8cqkygwD53BMEXT9bfAZGeK8cksMb3p1Pu8cqkygwD5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT9bfAZGeK8cksMb3p1Pu8cqkygwD5 | -1 (1) | 0.0000 | 0.4240 | 0.8715 | 0.0000 | 0.6742 | 0.1974 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT9bfAZGeK8cksMb3p1Pu8cqkygwD5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1637693 |
| Current Blanace Percentile | Top 22.7 % |
| Maximum Balance (BTC) | 0.4240 |
| Maximum Balance Rank | 183433 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 510345 (02/22/2018 04:02) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 344012 |
| Account Age Rank | 1609788 |
| Account Age Percentile | Top 22.3 % |
| Deposits From External Accounts (BTC) | 0.8715 |
| Deposits From External Accounts Rank | 150272 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944395 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.6742 |
| Withdrawls To External Accounts Rank | 91124 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1974 |
| Withdrawls To BitMEX Accounts Rank | 817945 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108124 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910570 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84408 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189921 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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