3BMEX5ZrYHXXJtwM3Sr3xKyTuWq2q7Dicv3BMEX5ZrYHXXJtwM3Sr3xKyTuWq2q7Dicv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5ZrYHXXJtwM3Sr3xKyTuWq2q7Dicv | -1 (1) | 0.0000 | 0.1450 | 0.7200 | 0.0000 | 0.6424 | 0.0775 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5ZrYHXXJtwM3Sr3xKyTuWq2q7Dicv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2839053 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.1450 |
| Maximum Balance Rank | 303401 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 537377 (08/18/2018 16:22) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 331349 |
| Account Age Rank | 2793721 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.7200 |
| Deposits From External Accounts Rank | 164499 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962108 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6424 |
| Withdrawls To External Accounts Rank | 93175 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0775 |
| Withdrawls To BitMEX Accounts Rank | 1304927 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.0 % |
| Number of Deposits from External Accounts | 222 |
| Number of Deposits from External Accounts Rank | 14977 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 179 |
| Number of Withdrawls to External Accounts Rank | 1257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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