3BMEXr5jX6yUARzpbJ3J5tC7Wv1FWtJeVN3BMEXr5jX6yUARzpbJ3J5tC7Wv1FWtJeVN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXr5jX6yUARzpbJ3J5tC7Wv1FWtJeVN | -1 (1) | 0.0000 | 0.0826 | 0.1215 | 0.0000 | 0.0862 | 0.0352 |
| Statistic | Value |
|---|---|
| Address | 3BMEXr5jX6yUARzpbJ3J5tC7Wv1FWtJeVN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4027105 |
| Current Blanace Percentile | Top 55.6 % |
| Maximum Balance (BTC) | 0.0826 |
| Maximum Balance Rank | 378984 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 571374 (04/12/2019 18:00) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 294209 |
| Account Age Rank | 3994053 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 0.1215 |
| Deposits From External Accounts Rank | 335774 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116583 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0862 |
| Withdrawls To External Accounts Rank | 207785 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0352 |
| Withdrawls To BitMEX Accounts Rank | 1770550 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203418 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 998823 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100668 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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