3BMEX3Jo3cHTSWMWxRZUr1SJsF7m1mNcA53BMEX3Jo3cHTSWMWxRZUr1SJsF7m1mNcA5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Jo3cHTSWMWxRZUr1SJsF7m1mNcA5 | -1 (1) | 0.0000 | 0.1875 | 0.5177 | 0.0000 | 0.2890 | 0.2288 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Jo3cHTSWMWxRZUr1SJsF7m1mNcA5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6060017 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.1875 |
| Maximum Balance Rank | 274304 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 635418 (06/19/2020 14:00) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 233308 |
| Account Age Rank | 6061808 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.5177 |
| Deposits From External Accounts Rank | 191454 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985806 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.2890 |
| Withdrawls To External Accounts Rank | 135748 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2288 |
| Withdrawls To BitMEX Accounts Rank | 746189 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70959 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55757 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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