3BMEXAYKbYnV4ZXyaDPhNGqTX34qa5RDG53BMEXAYKbYnV4ZXyaDPhNGqTX34qa5RDG5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYKbYnV4ZXyaDPhNGqTX34qa5RDG5 | -1 (1) | 0.0000 | 1.0500 | 0.8008 | 1.0000 | 0.1724 | 1.6284 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYKbYnV4ZXyaDPhNGqTX34qa5RDG5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6097052 |
| Current Blanace Percentile | Top 84.9 % |
| Maximum Balance (BTC) | 1.0500 |
| Maximum Balance Rank | 101307 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 637984 (07/06/2020 13:50) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 181482 |
| Account Age Rank | 6092669 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.8008 |
| Deposits From External Accounts Rank | 156225 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 120005 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 0.1724 |
| Withdrawls To External Accounts Rank | 164643 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6284 |
| Withdrawls To BitMEX Accounts Rank | 208416 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 353964 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206213 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 197137 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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