3BMEXZ5om86eYw7MWUoHxzZZgjf2L3EnF83BMEXZ5om86eYw7MWUoHxzZZgjf2L3EnF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ5om86eYw7MWUoHxzZZgjf2L3EnF8 | -1 (1) | 0.0000 | 4.9878 | 35.5981 | 0.1246 | 17.2185 | 18.5041 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ5om86eYw7MWUoHxzZZgjf2L3EnF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2789028 |
| Current Blanace Percentile | Top 38.5 % |
| Maximum Balance (BTC) | 4.9878 |
| Maximum Balance Rank | 31419 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 536403 (08/12/2018 07:25) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 332323 |
| Account Age Rank | 2744178 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 35.5981 |
| Deposits From External Accounts Rank | 8852 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1246 |
| Deposits From BitMEX Accounts Rank | 323748 |
| Deposits From BitMEX Accounts Percentile | Top 4.5 % |
| Withdrawls To External Accounts (BTC) | 17.2185 |
| Withdrawls To External Accounts Rank | 11520 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 18.5041 |
| Withdrawls To BitMEX Accounts Rank | 23048 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.3 % |
| Number of Deposits from External Accounts | 139 |
| Number of Deposits from External Accounts Rank | 27602 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3708 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 38 |
| Number of Withdrawls to BitMEX Accounts Rank | 29759 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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