3BMEXqK5vNyvCAbaCHZTgZ7ZdNQi71hUi83BMEXqK5vNyvCAbaCHZTgZ7ZdNQi71hUi8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqK5vNyvCAbaCHZTgZ7ZdNQi71hUi8 | -1 (1) | 0.0000 | 5.3390 | 10.7865 | 0.3384 | 9.8733 | 1.2516 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqK5vNyvCAbaCHZTgZ7ZdNQi71hUi8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1797471 |
| Current Blanace Percentile | Top 24.8 % |
| Maximum Balance (BTC) | 5.3390 |
| Maximum Balance Rank | 28707 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 628401 (05/01/2020 10:53) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 240325 |
| Account Age Rank | 5913219 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 10.7865 |
| Deposits From External Accounts Rank | 24531 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.3384 |
| Deposits From BitMEX Accounts Rank | 214947 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 9.8733 |
| Withdrawls To External Accounts Rank | 17142 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2516 |
| Withdrawls To BitMEX Accounts Rank | 249242 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44054 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 24 |
| Number of Deposits from BitMEX Accounts Rank | 5897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 128 |
| Number of Withdrawls to External Accounts Rank | 2141 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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