3BMEXqNmY3Nt1KT3QiNtQjkKU5kC2n1KV53BMEXqNmY3Nt1KT3QiNtQjkKU5kC2n1KV5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqNmY3Nt1KT3QiNtQjkKU5kC2n1KV5 | -1 (1) | 0.0000 | 0.4129 | 1.7979 | 0.0000 | 1.0248 | 0.7731 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqNmY3Nt1KT3QiNtQjkKU5kC2n1KV5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3375670 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.4129 |
| Maximum Balance Rank | 185882 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 551444 (11/25/2018 09:40) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 317282 |
| Account Age Rank | 3337163 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 1.7979 |
| Deposits From External Accounts Rank | 95674 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902536 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0248 |
| Withdrawls To External Accounts Rank | 71548 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7731 |
| Withdrawls To BitMEX Accounts Rank | 372343 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 299 |
| Number of Deposits from External Accounts Rank | 9840 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832692 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6825 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825733 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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