3BMEXh5gQTsjysrVpovcjHi4GLuD9PV1Zk3BMEXh5gQTsjysrVpovcjHi4GLuD9PV1Zk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh5gQTsjysrVpovcjHi4GLuD9PV1Zk | -1 (1) | 0.0000 | 0.0475 | 0.0895 | 0.0000 | 0.0444 | 0.0451 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh5gQTsjysrVpovcjHi4GLuD9PV1Zk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2172608 |
| Current Blanace Percentile | Top 30.1 % |
| Maximum Balance (BTC) | 0.0475 |
| Maximum Balance Rank | 439776 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 521126 (05/04/2018 04:20) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 333231 |
| Account Age Rank | 2134422 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.0895 |
| Deposits From External Accounts Rank | 375482 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1148852 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0444 |
| Withdrawls To External Accounts Rank | 242972 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0451 |
| Withdrawls To BitMEX Accounts Rank | 1623169 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 430 |
| Number of Deposits from External Accounts Rank | 5532 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 823722 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164930 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960578 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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