3BMEXmWFQ5ZpaDZgzLHxxMTwPn5syqjDH53BMEXmWFQ5ZpaDZgzLHxxMTwPn5syqjDH5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWFQ5ZpaDZgzLHxxMTwPn5syqjDH5 | -1 (1) | 0.0000 | 0.0841 | 0.2188 | 0.0000 | 0.1152 | 0.1036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWFQ5ZpaDZgzLHxxMTwPn5syqjDH5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646689 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0841 |
| Maximum Balance Rank | 377288 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 558223 (01/12/2019 13:12) |
| Last Seen Block | 828007 (01/29/2024 21:11) |
| Account Age (Blocks) | 310503 |
| Account Age Rank | 3610568 |
| Account Age Percentile | Top 49.9 % |
| Deposits From External Accounts (BTC) | 0.2188 |
| Deposits From External Accounts Rank | 275283 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061482 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1152 |
| Withdrawls To External Accounts Rank | 187297 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1036 |
| Withdrawls To BitMEX Accounts Rank | 1106713 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168939 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968772 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70705 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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