3BMEXb5i4ByaXkj9xKb9rQZhAC4KdZgjEQ3BMEXb5i4ByaXkj9xKb9rQZhAC4KdZgjEQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb5i4ByaXkj9xKb9rQZhAC4KdZgjEQ | -1 (1) | 0.0000 | 0.0586 | 0.0799 | 0.0000 | 0.0406 | 0.0393 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb5i4ByaXkj9xKb9rQZhAC4KdZgjEQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3856855 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0586 |
| Maximum Balance Rank | 414672 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 566234 (03/08/2019 21:14) |
| Last Seen Block | 753464 (09/10/2022 13:10) |
| Account Age (Blocks) | 288123 |
| Account Age Rank | 3824348 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0799 |
| Deposits From External Accounts Rank | 385429 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1158093 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0406 |
| Withdrawls To External Accounts Rank | 248084 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0393 |
| Withdrawls To BitMEX Accounts Rank | 1709226 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203179 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 179787 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1971463 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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