3BMEXs5R6uy392mbacDXbFHCiEJ2H3njQY3BMEXs5R6uy392mbacDXbFHCiEJ2H3njQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs5R6uy392mbacDXbFHCiEJ2H3njQY | -1 (1) | 0.0000 | 1.6332 | 7.2652 | 0.0000 | 2.0411 | 5.2241 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs5R6uy392mbacDXbFHCiEJ2H3njQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3716889 |
| Current Blanace Percentile | Top 51.3 % |
| Maximum Balance (BTC) | 1.6332 |
| Maximum Balance Rank | 74369 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 560786 (01/30/2019 16:32) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 304797 |
| Account Age Rank | 3681918 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 7.2652 |
| Deposits From External Accounts Rank | 34195 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 851092 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.0411 |
| Withdrawls To External Accounts Rank | 47593 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2241 |
| Withdrawls To BitMEX Accounts Rank | 78514 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 67908 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881400 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33062 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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