3BMEXe5LQRMcwTBcRGBJpDXB3Gr8CRgbbi3BMEXe5LQRMcwTBcRGBJpDXB3Gr8CRgbbi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe5LQRMcwTBcRGBJpDXB3Gr8CRgbbi | -1 (1) | 0.0000 | 0.1910 | 0.5724 | 0.0000 | 0.5462 | 0.0261 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe5LQRMcwTBcRGBJpDXB3Gr8CRgbbi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6524688 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.1910 |
| Maximum Balance Rank | 272245 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 671644 (02/22/2021 03:57) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 193939 |
| Account Age Rank | 6535147 |
| Account Age Percentile | Top 90.3 % |
| Deposits From External Accounts (BTC) | 0.5724 |
| Deposits From External Accounts Rank | 183131 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977938 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5462 |
| Withdrawls To External Accounts Rank | 100745 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0261 |
| Withdrawls To BitMEX Accounts Rank | 1965536 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92109 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19259 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923242 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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