3BMEX5i7JwHQyTUYN8vkT9aK1dF3Ky4Rda3BMEX5i7JwHQyTUYN8vkT9aK1dF3Ky4Rda| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5i7JwHQyTUYN8vkT9aK1dF3Ky4Rda | -1 (1) | 0.0000 | 0.3077 | 0.6875 | 0.0000 | 0.1653 | 0.5222 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5i7JwHQyTUYN8vkT9aK1dF3Ky4Rda |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081010 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.3077 |
| Maximum Balance Rank | 214273 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 543028 (09/25/2018 15:56) |
| Last Seen Block | 756545 (10/01/2022 13:08) |
| Account Age (Blocks) | 325698 |
| Account Age Rank | 3036100 |
| Account Age Percentile | Top 41.9 % |
| Deposits From External Accounts (BTC) | 0.6875 |
| Deposits From External Accounts Rank | 168350 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965481 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1653 |
| Withdrawls To External Accounts Rank | 167115 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5222 |
| Withdrawls To BitMEX Accounts Rank | 462781 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55183 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871249 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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