3BMEXKYxfCcJF3CPwtyv7kviLLXfAfRNJ53BMEXKYxfCcJF3CPwtyv7kviLLXfAfRNJ5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKYxfCcJF3CPwtyv7kviLLXfAfRNJ5 | -1 (1) | 0.0000 | 0.2278 | 0.2506 | 0.0000 | 0.2340 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKYxfCcJF3CPwtyv7kviLLXfAfRNJ5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3274395 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.2278 |
| Maximum Balance Rank | 247676 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 549827 (11/12/2018 18:11) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 318899 |
| Account Age Rank | 3235779 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.2506 |
| Deposits From External Accounts Rank | 261597 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1049002 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2340 |
| Withdrawls To External Accounts Rank | 146948 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2288601 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219403 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013812 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133006 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953316 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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