3BMEXzo5T4td7yfYSFQBC3SSTFRMFAvE1Y3BMEXzo5T4td7yfYSFQBC3SSTFRMFAvE1Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzo5T4td7yfYSFQBC3SSTFRMFAvE1Y | -1 (1) | 0.0000 | 0.2819 | 0.2819 | 0.0000 | 0.2819 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzo5T4td7yfYSFQBC3SSTFRMFAvE1Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2825385 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.2819 |
| Maximum Balance Rank | 224932 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 537053 (08/16/2018 16:11) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 328530 |
| Account Age Rank | 2780170 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.2819 |
| Deposits From External Accounts Rank | 250857 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038666 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2819 |
| Withdrawls To External Accounts Rank | 136858 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471703 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 395709 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1174681 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 232225 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6487151 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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