3BMEXHjxrdtpX9uRmWjNKhLnvF7ZoL5kd33BMEXHjxrdtpX9uRmWjNKhLnvF7ZoL5kd3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHjxrdtpX9uRmWjNKhLnvF7ZoL5kd3 | -1 (1) | 0.0000 | 0.0648 | 0.4561 | 0.0820 | 0.4213 | 0.1168 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHjxrdtpX9uRmWjNKhLnvF7ZoL5kd3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4798134 |
| Current Blanace Percentile | Top 66.3 % |
| Maximum Balance (BTC) | 0.0648 |
| Maximum Balance Rank | 403732 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 586840 (07/24/2019 16:14) |
| Last Seen Block | 797299 (07/05/2023 13:20) |
| Account Age (Blocks) | 281886 |
| Account Age Rank | 4768787 |
| Account Age Percentile | Top 65.9 % |
| Deposits From External Accounts (BTC) | 0.4561 |
| Deposits From External Accounts Rank | 205654 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0820 |
| Deposits From BitMEX Accounts Rank | 386474 |
| Deposits From BitMEX Accounts Percentile | Top 5.3 % |
| Withdrawls To External Accounts (BTC) | 0.4213 |
| Withdrawls To External Accounts Rank | 114954 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1168 |
| Withdrawls To BitMEX Accounts Rank | 1044115 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22688 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 13855 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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