3BMEXcVtU5jcRvyZb6WSacJ4a9RAFNSyL33BMEXcVtU5jcRvyZb6WSacJ4a9RAFNSyL3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcVtU5jcRvyZb6WSacJ4a9RAFNSyL3 | -1 (1) | 0.0000 | 0.6532 | 5.9029 | 0.0100 | 4.8918 | 1.0212 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcVtU5jcRvyZb6WSacJ4a9RAFNSyL3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463470 |
| Current Blanace Percentile | Top 34.0 % |
| Maximum Balance (BTC) | 0.6532 |
| Maximum Balance Rank | 142490 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527874 (06/17/2018 08:48) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 340852 |
| Account Age Rank | 2421819 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 5.9029 |
| Deposits From External Accounts Rank | 40405 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618395 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 4.8918 |
| Withdrawls To External Accounts Rank | 27449 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0212 |
| Withdrawls To BitMEX Accounts Rank | 285550 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25469 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183701 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 117 |
| Number of Withdrawls to External Accounts Rank | 2474 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 316973 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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