3BMEXqVEZaUDS3io9Y5ZJ2WDUCUKjFjf223BMEXqVEZaUDS3io9Y5ZJ2WDUCUKjFjf22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqVEZaUDS3io9Y5ZJ2WDUCUKjFjf22 | -1 (1) | 0.0000 | 0.0737 | 0.7451 | 0.0000 | 0.5865 | 0.1586 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqVEZaUDS3io9Y5ZJ2WDUCUKjFjf22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5517122 |
| Current Blanace Percentile | Top 76.2 % |
| Maximum Balance (BTC) | 0.0737 |
| Maximum Balance Rank | 390781 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 614403 (01/25/2020 02:10) |
| Last Seen Block | 813051 (10/20/2023 13:29) |
| Account Age (Blocks) | 254323 |
| Account Age Rank | 5504645 |
| Account Age Percentile | Top 76.0 % |
| Deposits From External Accounts (BTC) | 0.7451 |
| Deposits From External Accounts Rank | 161955 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959896 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5865 |
| Withdrawls To External Accounts Rank | 97597 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1586 |
| Withdrawls To BitMEX Accounts Rank | 901793 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47828 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4617 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481489 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.6 % |
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