3BMEXLBYiw7xSRnF4YKgwGCrUWyMNM7VDE3BMEXLBYiw7xSRnF4YKgwGCrUWyMNM7VDE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLBYiw7xSRnF4YKgwGCrUWyMNM7VDE | -1 (1) | 0.0000 | 0.3762 | 0.6515 | 0.3393 | 0.0010 | 0.9898 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLBYiw7xSRnF4YKgwGCrUWyMNM7VDE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5409015 |
| Current Blanace Percentile | Top 74.7 % |
| Maximum Balance (BTC) | 0.3762 |
| Maximum Balance Rank | 195706 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 609167 (12/21/2019 19:45) |
| Last Seen Block | 767389 (12/14/2022 14:18) |
| Account Age (Blocks) | 256416 |
| Account Age Rank | 5393584 |
| Account Age Percentile | Top 74.5 % |
| Deposits From External Accounts (BTC) | 0.6515 |
| Deposits From External Accounts Rank | 172372 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.3393 |
| Deposits From BitMEX Accounts Rank | 214714 |
| Deposits From BitMEX Accounts Percentile | Top 3.0 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382513 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9898 |
| Withdrawls To BitMEX Accounts Rank | 319303 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165452 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99897 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160666 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491282 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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