3BMEXmhVKtWA1bqRWdf7UwvpPbgnmq2Kc53BMEXmhVKtWA1bqRWdf7UwvpPbgnmq2Kc5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXmhVKtWA1bqRWdf7UwvpPbgnmq2Kc5 | -1 (1) | 0.0000 | 0.0487 | 0.0842 | 0.0000 | 0.0358 | 0.0484 |
| Statistic | Value |
|---|---|
| Address | 3BMEXmhVKtWA1bqRWdf7UwvpPbgnmq2Kc5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5263555 |
| Current Blanace Percentile | Top 72.7 % |
| Maximum Balance (BTC) | 0.0487 |
| Maximum Balance Rank | 437772 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 603116 (11/10/2019 09:05) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 262467 |
| Account Age Rank | 5244195 |
| Account Age Percentile | Top 72.4 % |
| Deposits From External Accounts (BTC) | 0.0842 |
| Deposits From External Accounts Rank | 380657 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158424 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0358 |
| Withdrawls To External Accounts Rank | 253921 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0484 |
| Withdrawls To BitMEX Accounts Rank | 1585017 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 335092 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1118199 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228294 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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