3BMEXYyKqQmJ5sTiAbDtR1qdava2NLN5Tn3BMEXYyKqQmJ5sTiAbDtR1qdava2NLN5Tn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYyKqQmJ5sTiAbDtR1qdava2NLN5Tn | -1 (1) | 0.0000 | 0.3399 | 1.0168 | 0.0000 | 0.3331 | 0.6837 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYyKqQmJ5sTiAbDtR1qdava2NLN5Tn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2163018 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.3399 |
| Maximum Balance Rank | 204945 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 520914 (05/02/2018 17:54) |
| Last Seen Block | 768997 (12/26/2022 14:29) |
| Account Age (Blocks) | 347812 |
| Account Age Rank | 2124743 |
| Account Age Percentile | Top 29.3 % |
| Deposits From External Accounts (BTC) | 1.0168 |
| Deposits From External Accounts Rank | 133872 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935291 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.3331 |
| Withdrawls To External Accounts Rank | 127032 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6837 |
| Withdrawls To BitMEX Accounts Rank | 399831 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 337 |
| Number of Deposits from External Accounts Rank | 8266 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387454 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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