3BMEXa5uLXcg8CxKDq5wW7Dt5vqCDPN3T43BMEXa5uLXcg8CxKDq5wW7Dt5vqCDPN3T4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5uLXcg8CxKDq5wW7Dt5vqCDPN3T4 | -1 (1) | 0.0000 | 0.2262 | 1.0695 | 0.0000 | 0.4417 | 0.6278 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5uLXcg8CxKDq5wW7Dt5vqCDPN3T4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5352931 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.2262 |
| Maximum Balance Rank | 248230 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 606435 (12/03/2019 09:59) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 247922 |
| Account Age Rank | 5335218 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 1.0695 |
| Deposits From External Accounts Rank | 129851 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926524 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4417 |
| Withdrawls To External Accounts Rank | 112627 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6278 |
| Withdrawls To BitMEX Accounts Rank | 418099 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93436 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24846 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388102 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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