3BMEXe667QLtM4bz7Y45pQa4VLCjNRszzN3BMEXe667QLtM4bz7Y45pQa4VLCjNRszzN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXe667QLtM4bz7Y45pQa4VLCjNRszzN | -1 (1) | 0.0000 | 0.1140 | 0.6051 | 0.0000 | 0.4639 | 0.1411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXe667QLtM4bz7Y45pQa4VLCjNRszzN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5098841 |
| Current Blanace Percentile | Top 70.4 % |
| Maximum Balance (BTC) | 0.1140 |
| Maximum Balance Rank | 331749 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 597095 (09/29/2019 08:56) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 268488 |
| Account Age Rank | 5076423 |
| Account Age Percentile | Top 70.1 % |
| Deposits From External Accounts (BTC) | 0.6051 |
| Deposits From External Accounts Rank | 178244 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973610 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4639 |
| Withdrawls To External Accounts Rank | 110280 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1411 |
| Withdrawls To BitMEX Accounts Rank | 955140 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69780 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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