3BMEXYXPTyPJWmDv4Lxj88QrFy5ZcjAAi13BMEXYXPTyPJWmDv4Lxj88QrFy5ZcjAAi1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYXPTyPJWmDv4Lxj88QrFy5ZcjAAi1 | -1 (1) | 0.0000 | 0.1885 | 4.5287 | 0.0000 | 1.9376 | 2.5912 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYXPTyPJWmDv4Lxj88QrFy5ZcjAAi1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5146700 |
| Current Blanace Percentile | Top 71.1 % |
| Maximum Balance (BTC) | 0.1885 |
| Maximum Balance Rank | 273810 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 598857 (10/11/2019 03:27) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 269869 |
| Account Age Rank | 5124470 |
| Account Age Percentile | Top 70.8 % |
| Deposits From External Accounts (BTC) | 4.5287 |
| Deposits From External Accounts Rank | 49556 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 864061 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.9376 |
| Withdrawls To External Accounts Rank | 49933 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5912 |
| Withdrawls To BitMEX Accounts Rank | 145160 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 231 |
| Number of Deposits from External Accounts Rank | 14041 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 123 |
| Number of Withdrawls to External Accounts Rank | 2292 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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