3BMEXwQZg5y9trCeBWJKghEdGPPKZGfnaK3BMEXwQZg5y9trCeBWJKghEdGPPKZGfnaK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwQZg5y9trCeBWJKghEdGPPKZGfnaK | -1 (1) | 0.0000 | 0.8768 | 5.0109 | 0.0000 | 3.1125 | 1.8984 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwQZg5y9trCeBWJKghEdGPPKZGfnaK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2014498 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.8768 |
| Maximum Balance Rank | 121827 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 517752 (04/11/2018 21:19) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 347831 |
| Account Age Rank | 1975921 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 5.0109 |
| Deposits From External Accounts Rank | 45441 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860115 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 3.1125 |
| Withdrawls To External Accounts Rank | 36513 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8984 |
| Withdrawls To BitMEX Accounts Rank | 189691 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.6 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 66956 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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