3BMEXkRdL5tQETA6GUe5ZRcStbYHWSBHCo3BMEXkRdL5tQETA6GUe5ZRcStbYHWSBHCo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkRdL5tQETA6GUe5ZRcStbYHWSBHCo | -1 (1) | 0.0000 | 0.0361 | 0.0471 | 0.0000 | 0.0006 | 0.0465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkRdL5tQETA6GUe5ZRcStbYHWSBHCo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5931576 |
| Current Blanace Percentile | Top 81.9 % |
| Maximum Balance (BTC) | 0.0361 |
| Maximum Balance Rank | 464497 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 629033 (05/05/2020 10:33) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 239693 |
| Account Age Rank | 5927475 |
| Account Age Percentile | Top 81.9 % |
| Deposits From External Accounts (BTC) | 0.0471 |
| Deposits From External Accounts Rank | 435614 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210578 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395750 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0465 |
| Withdrawls To BitMEX Accounts Rank | 1607558 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335297 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118918 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365946 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258121 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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