3BMEXXd62SS1cgEpTzkeWHzhjbKFw389Xv3BMEXXd62SS1cgEpTzkeWHzhjbKFw389Xv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXd62SS1cgEpTzkeWHzhjbKFw389Xv | -1 (1) | 0.0000 | 0.5000 | 0.7110 | 0.0000 | 0.0019 | 0.7091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXd62SS1cgEpTzkeWHzhjbKFw389Xv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3757103 |
| Current Blanace Percentile | Top 51.9 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167077 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 562660 (02/12/2019 01:16) |
| Last Seen Block | 811737 (10/11/2023 17:37) |
| Account Age (Blocks) | 306066 |
| Account Age Rank | 3723172 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 0.7110 |
| Deposits From External Accounts Rank | 165398 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962887 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 362310 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7091 |
| Withdrawls To BitMEX Accounts Rank | 390436 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 287816 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1075464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 223873 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229967 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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