3BMEXWZKS37u6wAkzrMn2R3HYqJ9GTf5D53BMEXWZKS37u6wAkzrMn2R3HYqJ9GTf5D5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWZKS37u6wAkzrMn2R3HYqJ9GTf5D5 | -1 (1) | 0.0000 | 0.2914 | 1.8805 | 0.0000 | 0.8305 | 1.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWZKS37u6wAkzrMn2R3HYqJ9GTf5D5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4122195 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.2914 |
| Maximum Balance Rank | 221873 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 574408 (05/03/2019 09:05) |
| Last Seen Block | 770347 (01/04/2023 15:12) |
| Account Age (Blocks) | 291175 |
| Account Age Rank | 4089285 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 1.8805 |
| Deposits From External Accounts Rank | 93102 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899825 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.8305 |
| Withdrawls To External Accounts Rank | 82266 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0500 |
| Withdrawls To BitMEX Accounts Rank | 280063 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53287 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869107 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18955 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168678 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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