3BMEXzZ8CWPZVdEQ4zM7K1cL4R4Av5bgmS3BMEXzZ8CWPZVdEQ4zM7K1cL4R4Av5bgmS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzZ8CWPZVdEQ4zM7K1cL4R4Av5bgmS | -1 (1) | 0.0000 | 0.1262 | 0.9455 | 0.0000 | 0.6715 | 0.2740 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzZ8CWPZVdEQ4zM7K1cL4R4Av5bgmS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5286611 |
| Current Blanace Percentile | Top 73.0 % |
| Maximum Balance (BTC) | 0.1262 |
| Maximum Balance Rank | 319476 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 604290 (11/18/2019 02:17) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 264436 |
| Account Age Rank | 5267755 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.9455 |
| Deposits From External Accounts Rank | 144257 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944546 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6715 |
| Withdrawls To External Accounts Rank | 91376 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2740 |
| Withdrawls To BitMEX Accounts Rank | 678347 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57314 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873039 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8924 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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