3BMEXcZZTz5qBWoGRbofZGTtqpAjhaCshF3BMEXcZZTz5qBWoGRbofZGTtqpAjhaCshF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcZZTz5qBWoGRbofZGTtqpAjhaCshF | -1 (1) | 0.0000 | 0.5086 | 2.3236 | 0.0000 | 1.3231 | 1.0005 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcZZTz5qBWoGRbofZGTtqpAjhaCshF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2767506 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 0.5086 |
| Maximum Balance Rank | 163784 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 535919 (08/09/2018 10:18) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 332807 |
| Account Age Rank | 2723003 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 2.3236 |
| Deposits From External Accounts Rank | 79787 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889074 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.3231 |
| Withdrawls To External Accounts Rank | 61993 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0005 |
| Withdrawls To BitMEX Accounts Rank | 291315 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 119 |
| Number of Deposits from External Accounts Rank | 31005 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850766 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10336 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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