3BMEXdNEF9SJ3PVGj7HS6ptWod5y8Q7eBY3BMEXdNEF9SJ3PVGj7HS6ptWod5y8Q7eBY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdNEF9SJ3PVGj7HS6ptWod5y8Q7eBY | -1 (1) | 0.0000 | 0.4680 | 0.9093 | 0.0000 | 0.0002 | 0.9091 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdNEF9SJ3PVGj7HS6ptWod5y8Q7eBY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6172837 |
| Current Blanace Percentile | Top 85.3 % |
| Maximum Balance (BTC) | 0.4680 |
| Maximum Balance Rank | 175347 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 643388 (08/12/2020 16:27) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 225338 |
| Account Age Rank | 6176562 |
| Account Age Percentile | Top 85.3 % |
| Deposits From External Accounts (BTC) | 0.9093 |
| Deposits From External Accounts Rank | 147043 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946973 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 457661 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9091 |
| Withdrawls To BitMEX Accounts Rank | 337706 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 357048 |
| Number of Deposits from External Accounts Percentile | Top 4.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1139081 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.7 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 369773 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1259790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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