3BMEXd5hxhdg3LXv33gY5PitqzCFrEHwBY3BMEXd5hxhdg3LXv33gY5PitqzCFrEHwBY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd5hxhdg3LXv33gY5PitqzCFrEHwBY | -1 (1) | 0.0000 | 0.0440 | 0.1788 | 0.0000 | 0.0432 | 0.1355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd5hxhdg3LXv33gY5PitqzCFrEHwBY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5377351 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0440 |
| Maximum Balance Rank | 446516 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 607739 (12/12/2019 03:34) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 260987 |
| Account Age Rank | 5360527 |
| Account Age Percentile | Top 74.0 % |
| Deposits From External Accounts (BTC) | 0.1788 |
| Deposits From External Accounts Rank | 298278 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1082527 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0432 |
| Withdrawls To External Accounts Rank | 244274 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1355 |
| Withdrawls To BitMEX Accounts Rank | 973559 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152788 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86590 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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