3BMEXZ5CMM7quZUsGy9WtAtrvK5poovvuJ3BMEXZ5CMM7quZUsGy9WtAtrvK5poovvuJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ5CMM7quZUsGy9WtAtrvK5poovvuJ | -1 (1) | 0.0000 | 0.0469 | 0.0862 | 0.0090 | 0.0703 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ5CMM7quZUsGy9WtAtrvK5poovvuJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2998103 |
| Current Blanace Percentile | Top 41.4 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 440904 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 541519 (09/15/2018 13:14) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 324064 |
| Account Age Rank | 2976132 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 0.0862 |
| Deposits From External Accounts Rank | 378717 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 636350 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0703 |
| Withdrawls To External Accounts Rank | 218394 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 1999906 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26734 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183769 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90382 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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