3BMEXQ4yMzpr5YBCFXB7eCdeqwNRdvEnDf3BMEXQ4yMzpr5YBCFXB7eCdeqwNRdvEnDf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQ4yMzpr5YBCFXB7eCdeqwNRdvEnDf | -1 (1) | 0.0000 | 0.5919 | 5.2083 | 0.0300 | 3.6202 | 1.6181 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQ4yMzpr5YBCFXB7eCdeqwNRdvEnDf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3483237 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.5919 |
| Maximum Balance Rank | 151073 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 553536 (12/12/2018 16:12) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 315190 |
| Account Age Rank | 3445218 |
| Account Age Percentile | Top 47.6 % |
| Deposits From External Accounts (BTC) | 5.2083 |
| Deposits From External Accounts Rank | 44072 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 503937 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 3.6202 |
| Withdrawls To External Accounts Rank | 33265 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6181 |
| Withdrawls To BitMEX Accounts Rank | 209566 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7794 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147828 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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