3BMEXMDjbr7cYVcKhoo8SR6fAL6ZHQfbtQ3BMEXMDjbr7cYVcKhoo8SR6fAL6ZHQfbtQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMDjbr7cYVcKhoo8SR6fAL6ZHQfbtQ | -1 (1) | 0.0000 | 0.0920 | 0.4703 | 0.0000 | 0.3114 | 0.1589 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMDjbr7cYVcKhoo8SR6fAL6ZHQfbtQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5539702 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0920 |
| Maximum Balance Rank | 368004 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 615392 (01/31/2020 18:46) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 253334 |
| Account Age Rank | 5527869 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.4703 |
| Deposits From External Accounts Rank | 203046 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996186 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3114 |
| Withdrawls To External Accounts Rank | 130300 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1589 |
| Withdrawls To BitMEX Accounts Rank | 901185 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79781 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 43895 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 485174 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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