3BMEXWfwNGjKB5KyJxxoMwrqjW1ZHNRwhr3BMEXWfwNGjKB5KyJxxoMwrqjW1ZHNRwhr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWfwNGjKB5KyJxxoMwrqjW1ZHNRwhr | -1 (1) | 0.0000 | 0.1275 | 0.7298 | 0.0000 | 0.6747 | 0.0551 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWfwNGjKB5KyJxxoMwrqjW1ZHNRwhr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4794342 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.1275 |
| Maximum Balance Rank | 318387 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 586731 (07/23/2019 22:10) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 281995 |
| Account Age Rank | 4764898 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.7298 |
| Deposits From External Accounts Rank | 163487 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961227 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6747 |
| Withdrawls To External Accounts Rank | 91169 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0551 |
| Withdrawls To BitMEX Accounts Rank | 1485983 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.5 % |
| Number of Deposits from External Accounts | 147 |
| Number of Deposits from External Accounts Rank | 26592 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847094 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 113 |
| Number of Withdrawls to External Accounts Rank | 2600 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131343 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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