3BMEXxaA1S9kYRE3A456tDVPSMB6VPQ9Q53BMEXxaA1S9kYRE3A456tDVPSMB6VPQ9Q5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXxaA1S9kYRE3A456tDVPSMB6VPQ9Q5 | -1 (1) | 0.0000 | 0.0471 | 0.0832 | 0.0000 | 0.0435 | 0.0397 |
| Statistic | Value |
|---|---|
| Address | 3BMEXxaA1S9kYRE3A456tDVPSMB6VPQ9Q5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5864318 |
| Current Blanace Percentile | Top 81.1 % |
| Maximum Balance (BTC) | 0.0471 |
| Maximum Balance Rank | 440497 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 626196 (04/16/2020 02:27) |
| Last Seen Block | 753042 (09/07/2022 14:58) |
| Account Age (Blocks) | 228161 |
| Account Age Rank | 5858858 |
| Account Age Percentile | Top 81.1 % |
| Deposits From External Accounts (BTC) | 0.0832 |
| Deposits From External Accounts Rank | 381614 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1154520 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0435 |
| Withdrawls To External Accounts Rank | 243878 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0397 |
| Withdrawls To BitMEX Accounts Rank | 1701708 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301614 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1082760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 193121 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1982172 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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