3BMEXAYyebGXHEeKfVL5Ha1Z5dgJbfDrwt3BMEXAYyebGXHEeKfVL5Ha1Z5dgJbfDrwt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAYyebGXHEeKfVL5Ha1Z5dgJbfDrwt | -1 (1) | 0.0000 | 0.6426 | 1.5758 | 0.0000 | 0.4971 | 1.0787 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAYyebGXHEeKfVL5Ha1Z5dgJbfDrwt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2331396 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.6426 |
| Maximum Balance Rank | 143643 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 524292 (05/25/2018 08:02) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 330065 |
| Account Age Rank | 2291630 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 1.5758 |
| Deposits From External Accounts Rank | 103248 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903687 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4971 |
| Withdrawls To External Accounts Rank | 107032 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0787 |
| Withdrawls To BitMEX Accounts Rank | 274988 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157301 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86743 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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