3BMEXjbMY3ipUec7G3x3KA5pAc2vLPFdm53BMEXjbMY3ipUec7G3x3KA5pAc2vLPFdm5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjbMY3ipUec7G3x3KA5pAc2vLPFdm5 | -1 (1) | 0.0000 | 0.4609 | 4.2549 | 0.0000 | 3.4114 | 0.8435 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjbMY3ipUec7G3x3KA5pAc2vLPFdm5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6140868 |
| Current Blanace Percentile | Top 84.8 % |
| Maximum Balance (BTC) | 0.4609 |
| Maximum Balance Rank | 176498 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 641485 (07/30/2020 15:50) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 227241 |
| Account Age Rank | 6143730 |
| Account Age Percentile | Top 84.9 % |
| Deposits From External Accounts (BTC) | 4.2549 |
| Deposits From External Accounts Rank | 51768 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865862 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.4114 |
| Withdrawls To External Accounts Rank | 34595 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8435 |
| Withdrawls To BitMEX Accounts Rank | 353640 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.9 % |
| Number of Deposits from External Accounts | 223 |
| Number of Deposits from External Accounts Rank | 14836 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 252 |
| Number of Withdrawls to External Accounts Rank | 612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96260 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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