3BMEXfGL5VS7hxRGEcLRNn72w2ZWAFWZT53BMEXfGL5VS7hxRGEcLRNn72w2ZWAFWZT5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfGL5VS7hxRGEcLRNn72w2ZWAFWZT5 | -1 (1) | 0.0000 | 0.0513 | 0.0767 | 0.0000 | 0.0767 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfGL5VS7hxRGEcLRNn72w2ZWAFWZT5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3907942 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.0513 |
| Maximum Balance Rank | 427716 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 568434 (03/23/2019 12:06) |
| Last Seen Block | 812931 (10/19/2023 15:32) |
| Account Age (Blocks) | 300292 |
| Account Age Rank | 3876055 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.0767 |
| Deposits From External Accounts Rank | 389039 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166788 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0767 |
| Withdrawls To External Accounts Rank | 213887 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483102 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221328 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114273 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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