3BMEXz429WficAWyko5DhPrNPR67B1eiBF3BMEXz429WficAWyko5DhPrNPR67B1eiBF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXz429WficAWyko5DhPrNPR67B1eiBF | -1 (1) | 0.0000 | 0.5025 | 4.1574 | 0.0000 | 2.5263 | 1.6312 |
| Statistic | Value |
|---|---|
| Address | 3BMEXz429WficAWyko5DhPrNPR67B1eiBF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3448856 |
| Current Blanace Percentile | Top 47.6 % |
| Maximum Balance (BTC) | 0.5025 |
| Maximum Balance Rank | 164970 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 552815 (12/06/2018 19:58) |
| Last Seen Block | 827129 (01/24/2024 11:04) |
| Account Age (Blocks) | 315911 |
| Account Age Rank | 3410744 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 4.1574 |
| Deposits From External Accounts Rank | 52593 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866523 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5263 |
| Withdrawls To External Accounts Rank | 41760 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6312 |
| Withdrawls To BitMEX Accounts Rank | 208668 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41481 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859848 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9119 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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