3BMEXNEYQBjJ6a5xBR3LtrfYpjR9s4Ju4A3BMEXNEYQBjJ6a5xBR3LtrfYpjR9s4Ju4A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNEYQBjJ6a5xBR3LtrfYpjR9s4Ju4A | -1 (1) | 0.0000 | 0.1702 | 0.5735 | 0.0000 | 0.4748 | 0.0987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNEYQBjJ6a5xBR3LtrfYpjR9s4Ju4A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5729545 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.1702 |
| Maximum Balance Rank | 284400 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 621580 (03/14/2020 06:37) |
| Last Seen Block | 811738 (10/11/2023 17:39) |
| Account Age (Blocks) | 247146 |
| Account Age Rank | 5721191 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.5735 |
| Deposits From External Accounts Rank | 182989 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978336 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4748 |
| Withdrawls To External Accounts Rank | 109311 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0987 |
| Withdrawls To BitMEX Accounts Rank | 1180805 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.3 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85276 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896510 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 18360 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176556 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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