3BMEXJziR5Db2tnK3CLYUiRor7CvYEFqwh3BMEXJziR5Db2tnK3CLYUiRor7CvYEFqwh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJziR5Db2tnK3CLYUiRor7CvYEFqwh | -1 (1) | 0.0000 | 0.5462 | 1.3140 | 0.0000 | 1.1038 | 0.2102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJziR5Db2tnK3CLYUiRor7CvYEFqwh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5798877 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.5462 |
| Maximum Balance Rank | 157490 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 623317 (03/28/2020 12:14) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 245409 |
| Account Age Rank | 5791960 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 1.3140 |
| Deposits From External Accounts Rank | 114930 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918977 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.1038 |
| Withdrawls To External Accounts Rank | 68574 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2102 |
| Withdrawls To BitMEX Accounts Rank | 775681 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 187285 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 984968 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53535 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832592 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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