3BMEXFaaUQ4DKU3Ybgc3xmhVr8GjUDbGo53BMEXFaaUQ4DKU3Ybgc3xmhVr8GjUDbGo5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFaaUQ4DKU3Ybgc3xmhVr8GjUDbGo5 | -1 (1) | 0.0000 | 0.2454 | 0.3982 | 0.0000 | 0.3509 | 0.0473 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFaaUQ4DKU3Ybgc3xmhVr8GjUDbGo5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6406037 |
| Current Blanace Percentile | Top 88.6 % |
| Maximum Balance (BTC) | 0.2454 |
| Maximum Balance Rank | 240036 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 663435 (12/29/2020 02:25) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 190922 |
| Account Age Rank | 6417227 |
| Account Age Percentile | Top 88.8 % |
| Deposits From External Accounts (BTC) | 0.3982 |
| Deposits From External Accounts Rank | 218334 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004507 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3509 |
| Withdrawls To External Accounts Rank | 124498 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0473 |
| Withdrawls To BitMEX Accounts Rank | 1598003 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.1 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140886 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938989 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 125923 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1948613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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