3BMEXZ7qd5Gt2GcKMcJyQAkXFEJr2DTfX53BMEXZ7qd5Gt2GcKMcJyQAkXFEJr2DTfX5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZ7qd5Gt2GcKMcJyQAkXFEJr2DTfX5 | -1 (1) | 0.0000 | 0.1178 | 0.4333 | 0.0000 | 0.3881 | 0.0452 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZ7qd5Gt2GcKMcJyQAkXFEJr2DTfX5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4963874 |
| Current Blanace Percentile | Top 68.6 % |
| Maximum Balance (BTC) | 0.1178 |
| Maximum Balance Rank | 328091 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 592314 (08/29/2019 17:49) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 273269 |
| Account Age Rank | 4938890 |
| Account Age Percentile | Top 68.2 % |
| Deposits From External Accounts (BTC) | 0.4333 |
| Deposits From External Accounts Rank | 210043 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001905 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3881 |
| Withdrawls To External Accounts Rank | 119550 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0452 |
| Withdrawls To BitMEX Accounts Rank | 1622116 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72603 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27505 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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