3BMEXC5X8hi4oMRqzJiwCz5oEfi7U2Upcw3BMEXC5X8hi4oMRqzJiwCz5oEfi7U2Upcw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXC5X8hi4oMRqzJiwCz5oEfi7U2Upcw | -1 (1) | 0.0000 | 0.0565 | 0.1147 | 0.0000 | 0.1147 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXC5X8hi4oMRqzJiwCz5oEfi7U2Upcw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5843980 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.0565 |
| Maximum Balance Rank | 418331 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 625020 (04/08/2020 19:30) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 243706 |
| Account Age Rank | 5838109 |
| Account Age Percentile | Top 80.6 % |
| Deposits From External Accounts (BTC) | 0.1147 |
| Deposits From External Accounts Rank | 341691 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1122616 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1147 |
| Withdrawls To External Accounts Rank | 187522 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478693 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 142048 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945387 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69909 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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