3BMEXwALT2BH5N5imq9S7HfTRm5TxTDZzw3BMEXwALT2BH5N5imq9S7HfTRm5TxTDZzw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwALT2BH5N5imq9S7HfTRm5TxTDZzw | -1 (1) | 0.0000 | 0.0344 | 0.2881 | 0.0000 | 0.2624 | 0.0256 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwALT2BH5N5imq9S7HfTRm5TxTDZzw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5240448 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0344 |
| Maximum Balance Rank | 468659 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 602125 (11/03/2019 03:45) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 266601 |
| Account Age Rank | 5220122 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.2881 |
| Deposits From External Accounts Rank | 248991 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037509 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2624 |
| Withdrawls To External Accounts Rank | 140390 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0256 |
| Withdrawls To BitMEX Accounts Rank | 1978230 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42754 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860912 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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