3BMEX3yef57JDLafitBTyDFSi398QSPmjF3BMEX3yef57JDLafitBTyDFSi398QSPmjF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3yef57JDLafitBTyDFSi398QSPmjF | -1 (1) | 0.0000 | 0.8252 | 1.6480 | 0.0000 | 0.6554 | 0.9927 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3yef57JDLafitBTyDFSi398QSPmjF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4547539 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.8252 |
| Maximum Balance Rank | 125690 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 581963 (06/23/2019 03:15) |
| Last Seen Block | 824332 (01/04/2024 14:56) |
| Account Age (Blocks) | 286763 |
| Account Age Rank | 4512721 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 1.6480 |
| Deposits From External Accounts Rank | 100642 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906747 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6554 |
| Withdrawls To External Accounts Rank | 92331 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9927 |
| Withdrawls To BitMEX Accounts Rank | 318020 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157475 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127349 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844237 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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