3BMEX3Jiyv27CUpNuCqoG1S4dLenmdwMyf3BMEX3Jiyv27CUpNuCqoG1S4dLenmdwMyf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Jiyv27CUpNuCqoG1S4dLenmdwMyf | -1 (1) | 0.0000 | 0.3643 | 0.5659 | 0.0437 | 0.5894 | 0.0202 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Jiyv27CUpNuCqoG1S4dLenmdwMyf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4751887 |
| Current Blanace Percentile | Top 65.6 % |
| Maximum Balance (BTC) | 0.3643 |
| Maximum Balance Rank | 198390 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 586067 (07/19/2019 15:28) |
| Last Seen Block | 814335 (10/29/2023 04:55) |
| Account Age (Blocks) | 279516 |
| Account Age Rank | 4745015 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.5659 |
| Deposits From External Accounts Rank | 184096 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0437 |
| Deposits From BitMEX Accounts Rank | 464336 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.5894 |
| Withdrawls To External Accounts Rank | 97366 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0202 |
| Withdrawls To BitMEX Accounts Rank | 2134056 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154422 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99599 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117073 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1943136 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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