3BMEXDa8C9Jjjgv7TLqmpM6fN3qDfyX1ya3BMEXDa8C9Jjjgv7TLqmpM6fN3qDfyX1ya| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDa8C9Jjjgv7TLqmpM6fN3qDfyX1ya | -1 (1) | 0.0000 | 0.2435 | 0.2435 | 0.0000 | 0.0001 | 0.2434 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDa8C9Jjjgv7TLqmpM6fN3qDfyX1ya |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6320541 |
| Current Blanace Percentile | Top 87.3 % |
| Maximum Balance (BTC) | 0.2435 |
| Maximum Balance Rank | 240845 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 656303 (11/10/2020 13:48) |
| Last Seen Block | 766148 (12/06/2022 13:17) |
| Account Age (Blocks) | 209280 |
| Account Age Rank | 6330362 |
| Account Age Percentile | Top 87.5 % |
| Deposits From External Accounts (BTC) | 0.2435 |
| Deposits From External Accounts Rank | 265310 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051868 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 543808 |
| Withdrawls To External Accounts Percentile | Top 7.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2434 |
| Withdrawls To BitMEX Accounts Rank | 724275 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 365102 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1145709 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504940 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131954 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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