3BMEXc5M2ydQSQr5KtVfvAeraJDUfLFYD73BMEXc5M2ydQSQr5KtVfvAeraJDUfLFYD7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc5M2ydQSQr5KtVfvAeraJDUfLFYD7 | -1 (1) | 0.0000 | 0.3313 | 0.7269 | 0.0000 | 0.2571 | 0.4699 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc5M2ydQSQr5KtVfvAeraJDUfLFYD7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2225868 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.3313 |
| Maximum Balance Rank | 207106 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 522087 (05/10/2018 15:16) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 343496 |
| Account Age Rank | 2187297 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.7269 |
| Deposits From External Accounts Rank | 163774 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960953 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.2571 |
| Withdrawls To External Accounts Rank | 141426 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4699 |
| Withdrawls To BitMEX Accounts Rank | 510481 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48698 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19841 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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