3BMEXjEhXA3J3PZ8Ed7BRZQLVZSvfoDcdz3BMEXjEhXA3J3PZ8Ed7BRZQLVZSvfoDcdz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjEhXA3J3PZ8Ed7BRZQLVZSvfoDcdz | -1 (1) | 0.0000 | 0.1328 | 0.5539 | 0.0000 | 0.1407 | 0.4132 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjEhXA3J3PZ8Ed7BRZQLVZSvfoDcdz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5013326 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.1328 |
| Maximum Balance Rank | 313461 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 594317 (09/11/2019 08:17) |
| Last Seen Block | 794897 (06/18/2023 13:26) |
| Account Age (Blocks) | 274409 |
| Account Age Rank | 4989806 |
| Account Age Percentile | Top 68.9 % |
| Deposits From External Accounts (BTC) | 0.5539 |
| Deposits From External Accounts Rank | 185749 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980785 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1407 |
| Withdrawls To External Accounts Rank | 176658 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4132 |
| Withdrawls To BitMEX Accounts Rank | 543913 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70833 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884345 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23337 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483220 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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