3BMEX6YZqnZhoVuxcXaVfJ5KHCAcVyjpVd3BMEX6YZqnZhoVuxcXaVfJ5KHCAcVyjpVd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YZqnZhoVuxcXaVfJ5KHCAcVyjpVd | -1 (1) | 0.0000 | 0.0758 | 0.2470 | 0.0000 | 0.1879 | 0.0592 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YZqnZhoVuxcXaVfJ5KHCAcVyjpVd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5230652 |
| Current Blanace Percentile | Top 72.3 % |
| Maximum Balance (BTC) | 0.0758 |
| Maximum Balance Rank | 387885 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 601740 (10/31/2019 04:07) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 263843 |
| Account Age Rank | 5209579 |
| Account Age Percentile | Top 72.0 % |
| Deposits From External Accounts (BTC) | 0.2470 |
| Deposits From External Accounts Rank | 264046 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1050744 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1879 |
| Withdrawls To External Accounts Rank | 160771 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0592 |
| Withdrawls To BitMEX Accounts Rank | 1448839 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.0 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112268 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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