3BMEXAAsS5gvYneUd1iqmTr4G1cHjjDiF53BMEXAAsS5gvYneUd1iqmTr4G1cHjjDiF5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAAsS5gvYneUd1iqmTr4G1cHjjDiF5 | -1 (1) | 0.0000 | 0.0354 | 0.0354 | 0.0000 | 0.0001 | 0.0353 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAAsS5gvYneUd1iqmTr4G1cHjjDiF5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3846059 |
| Current Blanace Percentile | Top 53.1 % |
| Maximum Balance (BTC) | 0.0354 |
| Maximum Balance Rank | 465968 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 565807 (03/05/2019 19:18) |
| Last Seen Block | 756866 (10/03/2022 13:08) |
| Account Age (Blocks) | 302919 |
| Account Age Rank | 3813194 |
| Account Age Percentile | Top 52.7 % |
| Deposits From External Accounts (BTC) | 0.0354 |
| Deposits From External Accounts Rank | 458264 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1232022 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 608363 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0353 |
| Withdrawls To BitMEX Accounts Rank | 1769139 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 336841 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1120379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 497427 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2124326 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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