3BMEXfSJZwn5MSLUPwQ4d1LFjkSdNo9K5Q3BMEXfSJZwn5MSLUPwQ4d1LFjkSdNo9K5Q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfSJZwn5MSLUPwQ4d1LFjkSdNo9K5Q | -1 (1) | 0.0000 | 0.4761 | 1.2677 | 0.0000 | 0.9170 | 0.3506 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfSJZwn5MSLUPwQ4d1LFjkSdNo9K5Q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2446902 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.4761 |
| Maximum Balance Rank | 173933 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 527429 (06/14/2018 12:55) |
| Last Seen Block | 742420 (06/26/2022 13:05) |
| Account Age (Blocks) | 341297 |
| Account Age Rank | 2405356 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 1.2677 |
| Deposits From External Accounts Rank | 117374 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921057 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9170 |
| Withdrawls To External Accounts Rank | 78200 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3506 |
| Withdrawls To BitMEX Accounts Rank | 593359 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 94 |
| Number of Deposits from External Accounts Rank | 39713 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92807 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 838405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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