3BMEXhZrCo5KNe2HdKvJuMs3DvJwh5HGQH3BMEXhZrCo5KNe2HdKvJuMs3DvJwh5HGQH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhZrCo5KNe2HdKvJuMs3DvJwh5HGQH | -1 (1) | 0.0000 | 0.4853 | 3.7868 | 0.0000 | 2.5011 | 1.2857 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhZrCo5KNe2HdKvJuMs3DvJwh5HGQH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5932368 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.4853 |
| Maximum Balance Rank | 172360 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 629050 (05/05/2020 13:57) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 239676 |
| Account Age Rank | 5928310 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 3.7868 |
| Deposits From External Accounts Rank | 56676 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869872 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5011 |
| Withdrawls To External Accounts Rank | 42161 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2857 |
| Withdrawls To BitMEX Accounts Rank | 245303 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38914 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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