3BMEXzRkJ5b5EKnqNoQ1kP7c5U4uTX7y713BMEXzRkJ5b5EKnqNoQ1kP7c5U4uTX7y71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzRkJ5b5EKnqNoQ1kP7c5U4uTX7y71 | -1 (1) | 0.0000 | 0.5410 | 1.5342 | 0.2083 | 1.1805 | 0.5619 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzRkJ5b5EKnqNoQ1kP7c5U4uTX7y71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2082039 |
| Current Blanace Percentile | Top 28.8 % |
| Maximum Balance (BTC) | 0.5410 |
| Maximum Balance Rank | 158245 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 524483 (05/26/2018 13:20) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 344243 |
| Account Age Rank | 2297791 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.5342 |
| Deposits From External Accounts Rank | 104872 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.2083 |
| Deposits From BitMEX Accounts Rank | 263278 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 1.1805 |
| Withdrawls To External Accounts Rank | 66176 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5619 |
| Withdrawls To BitMEX Accounts Rank | 444844 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70762 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17632 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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