3BMEXbv5bzJgd4TH5LGaRqkHoud6W5svQs3BMEXbv5bzJgd4TH5LGaRqkHoud6W5svQs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbv5bzJgd4TH5LGaRqkHoud6W5svQs | -1 (1) | 0.0000 | 0.4377 | 0.8125 | 0.0000 | 0.7863 | 0.0262 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbv5bzJgd4TH5LGaRqkHoud6W5svQs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3339126 |
| Current Blanace Percentile | Top 46.1 % |
| Maximum Balance (BTC) | 0.4377 |
| Maximum Balance Rank | 180970 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 550828 (11/20/2018 11:51) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 317898 |
| Account Age Rank | 3298989 |
| Account Age Percentile | Top 45.6 % |
| Deposits From External Accounts (BTC) | 0.8125 |
| Deposits From External Accounts Rank | 155290 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 954075 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.7863 |
| Withdrawls To External Accounts Rank | 84626 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0262 |
| Withdrawls To BitMEX Accounts Rank | 1965418 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.1 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105664 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913826 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 62270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929878 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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