3BMEXzTNbQ5wJ3Swyp5yLco1CRSi9to1Up3BMEXzTNbQ5wJ3Swyp5yLco1CRSi9to1Up| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzTNbQ5wJ3Swyp5yLco1CRSi9to1Up | -1 (1) | 0.0000 | 0.0654 | 0.2566 | 0.0000 | 0.1141 | 0.1425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzTNbQ5wJ3Swyp5yLco1CRSi9to1Up |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4153296 |
| Current Blanace Percentile | Top 57.4 % |
| Maximum Balance (BTC) | 0.0654 |
| Maximum Balance Rank | 402846 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 575110 (05/08/2019 10:13) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 293616 |
| Account Age Rank | 4119395 |
| Account Age Percentile | Top 56.9 % |
| Deposits From External Accounts (BTC) | 0.2566 |
| Deposits From External Accounts Rank | 259403 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1047001 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1141 |
| Withdrawls To External Accounts Rank | 187736 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1425 |
| Withdrawls To BitMEX Accounts Rank | 951500 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94055 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903950 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41089 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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