3BMEXRfeTXsH5ubc9uSUeDZZkeygF1LvRi3BMEXRfeTXsH5ubc9uSUeDZZkeygF1LvRi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRfeTXsH5ubc9uSUeDZZkeygF1LvRi | -1 (1) | 0.0000 | 0.4903 | 5.7558 | 0.0000 | 3.9437 | 1.8121 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRfeTXsH5ubc9uSUeDZZkeygF1LvRi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4828015 |
| Current Blanace Percentile | Top 66.7 % |
| Maximum Balance (BTC) | 0.4903 |
| Maximum Balance Rank | 171503 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 588020 (08/01/2019 02:24) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 280706 |
| Account Age Rank | 4799733 |
| Account Age Percentile | Top 66.3 % |
| Deposits From External Accounts (BTC) | 5.7558 |
| Deposits From External Accounts Rank | 41115 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857187 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.9437 |
| Withdrawls To External Accounts Rank | 31590 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8121 |
| Withdrawls To BitMEX Accounts Rank | 195230 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39270 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857963 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 101 |
| Number of Withdrawls to External Accounts Rank | 3105 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168049 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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