3BMEXWCD7ZnkWuf6BNAr5CKMD3wuMA38c53BMEXWCD7ZnkWuf6BNAr5CKMD3wuMA38c5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWCD7ZnkWuf6BNAr5CKMD3wuMA38c5 | -1 (1) | 0.0000 | 0.1052 | 0.6091 | 0.0000 | 0.3807 | 0.2284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWCD7ZnkWuf6BNAr5CKMD3wuMA38c5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6086258 |
| Current Blanace Percentile | Top 84.1 % |
| Maximum Balance (BTC) | 0.1052 |
| Maximum Balance Rank | 342481 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 637669 (07/04/2020 12:59) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 227914 |
| Account Age Rank | 6089337 |
| Account Age Percentile | Top 84.1 % |
| Deposits From External Accounts (BTC) | 0.6091 |
| Deposits From External Accounts Rank | 177697 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973122 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3807 |
| Withdrawls To External Accounts Rank | 120432 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2284 |
| Withdrawls To BitMEX Accounts Rank | 746706 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63235 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877463 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388062 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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