3BMEXa5hc5aZ3wf1thuH1BHEhLuWvDd7WQ3BMEXa5hc5aZ3wf1thuH1BHEhLuWvDd7WQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXa5hc5aZ3wf1thuH1BHEhLuWvDd7WQ | -1 (1) | 0.0000 | 0.0531 | 0.0892 | 0.0000 | 0.0362 | 0.0530 |
| Statistic | Value |
|---|---|
| Address | 3BMEXa5hc5aZ3wf1thuH1BHEhLuWvDd7WQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5700780 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0531 |
| Maximum Balance Rank | 424133 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 621309 (03/12/2020 07:11) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 247417 |
| Account Age Rank | 5692311 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0892 |
| Deposits From External Accounts Rank | 375827 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154479 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0362 |
| Withdrawls To External Accounts Rank | 253376 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0530 |
| Withdrawls To BitMEX Accounts Rank | 1507749 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.8 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87462 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898355 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122869 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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