3BMEXD5V7jiz8qBXzRDKLQHKEgt3zk6sn23BMEXD5V7jiz8qBXzRDKLQHKEgt3zk6sn2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXD5V7jiz8qBXzRDKLQHKEgt3zk6sn2 | -1 (1) | 0.0000 | 0.4737 | 4.5385 | 0.0000 | 1.3521 | 3.1864 |
| Statistic | Value |
|---|---|
| Address | 3BMEXD5V7jiz8qBXzRDKLQHKEgt3zk6sn2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5169616 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.4737 |
| Maximum Balance Rank | 174305 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 599724 (10/17/2019 04:53) |
| Last Seen Block | 761407 (11/02/2022 13:48) |
| Account Age (Blocks) | 269002 |
| Account Age Rank | 5147569 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 4.5385 |
| Deposits From External Accounts Rank | 49480 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863999 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3521 |
| Withdrawls To External Accounts Rank | 61316 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1864 |
| Withdrawls To BitMEX Accounts Rank | 121877 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56333 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872232 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11488 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81236 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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