3BMEXqRJtGF8wDkVxrCPR5V9hKj1a85sn73BMEXqRJtGF8wDkVxrCPR5V9hKj1a85sn7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqRJtGF8wDkVxrCPR5V9hKj1a85sn7 | -1 (1) | 0.0000 | 0.5100 | 0.8359 | 0.0000 | 0.5533 | 0.2826 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqRJtGF8wDkVxrCPR5V9hKj1a85sn7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5653315 |
| Current Blanace Percentile | Top 78.1 % |
| Maximum Balance (BTC) | 0.5100 |
| Maximum Balance Rank | 163374 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 619485 (02/29/2020 06:55) |
| Last Seen Block | 814785 (11/01/2023 05:55) |
| Account Age (Blocks) | 246098 |
| Account Age Rank | 5644554 |
| Account Age Percentile | Top 78.0 % |
| Deposits From External Accounts (BTC) | 0.8359 |
| Deposits From External Accounts Rank | 153271 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 951794 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5533 |
| Withdrawls To External Accounts Rank | 100050 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2826 |
| Withdrawls To BitMEX Accounts Rank | 668574 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 266665 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1055584 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 89083 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1192393 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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