3BMEX81YQ2y1Pzg47kKGmWZDXKif7bEBbY3BMEX81YQ2y1Pzg47kKGmWZDXKif7bEBbY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX81YQ2y1Pzg47kKGmWZDXKif7bEBbY | -1 (1) | 0.0000 | 0.4344 | 0.6656 | 0.0000 | 0.6656 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX81YQ2y1Pzg47kKGmWZDXKif7bEBbY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2616752 |
| Current Blanace Percentile | Top 36.1 % |
| Maximum Balance (BTC) | 0.4344 |
| Maximum Balance Rank | 181544 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 532389 (07/18/2018 03:33) |
| Last Seen Block | 805731 (09/01/2023 13:20) |
| Account Age (Blocks) | 336337 |
| Account Age Rank | 2574128 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.6656 |
| Deposits From External Accounts Rank | 170829 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 967645 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6656 |
| Withdrawls To External Accounts Rank | 91741 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469911 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141935 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 945286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109519 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472150 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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