3BMEXmWJ5xejhx5w4a6SsbBwBPkfyHZWzQ3BMEXmWJ5xejhx5w4a6SsbBwBPkfyHZWzQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmWJ5xejhx5w4a6SsbBwBPkfyHZWzQ | -1 (1) | 0.0000 | 0.2821 | 1.6546 | 0.0168 | 1.4003 | 0.2711 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmWJ5xejhx5w4a6SsbBwBPkfyHZWzQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4012682 |
| Current Blanace Percentile | Top 55.5 % |
| Maximum Balance (BTC) | 0.2821 |
| Maximum Balance Rank | 224759 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 571068 (04/10/2019 18:52) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 283289 |
| Account Age Rank | 3979598 |
| Account Age Percentile | Top 55.1 % |
| Deposits From External Accounts (BTC) | 1.6546 |
| Deposits From External Accounts Rank | 100357 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0168 |
| Deposits From BitMEX Accounts Rank | 571736 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 1.4003 |
| Withdrawls To External Accounts Rank | 60154 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2711 |
| Withdrawls To BitMEX Accounts Rank | 681675 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46127 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 67 |
| Number of Withdrawls to External Accounts Rank | 5832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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