3BMEX55sYYo778bmJf5hbCkCCAfTkr7sKT3BMEX55sYYo778bmJf5hbCkCCAfTkr7sKT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX55sYYo778bmJf5hbCkCCAfTkr7sKT | -1 (1) | 0.0000 | 1.2704 | 2.5693 | 0.0000 | 0.7957 | 1.7735 |
| Statistic | Value |
|---|---|
| Address | 3BMEX55sYYo778bmJf5hbCkCCAfTkr7sKT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1943561 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 1.2704 |
| Maximum Balance Rank | 88395 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 516003 (03/31/2018 16:21) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 352723 |
| Account Age Rank | 1906423 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 2.5693 |
| Deposits From External Accounts Rank | 74544 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884684 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.7957 |
| Withdrawls To External Accounts Rank | 84200 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7735 |
| Withdrawls To BitMEX Accounts Rank | 198090 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80752 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 892686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61458 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486665 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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