3BMEXB3LnJAYFH9uVC9TsRaHN893yXWPGh3BMEXB3LnJAYFH9uVC9TsRaHN893yXWPGh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXB3LnJAYFH9uVC9TsRaHN893yXWPGh | -1 (1) | 0.0000 | 0.6694 | 1.1607 | 0.0000 | 0.8127 | 0.3480 |
| Statistic | Value |
|---|---|
| Address | 3BMEXB3LnJAYFH9uVC9TsRaHN893yXWPGh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 878486 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.6694 |
| Maximum Balance Rank | 140797 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 496980 (12/01/2017 07:30) |
| Last Seen Block | 827802 (01/28/2024 13:35) |
| Account Age (Blocks) | 371746 |
| Account Age Rank | 859249 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 1.1607 |
| Deposits From External Accounts Rank | 123649 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926484 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8127 |
| Withdrawls To External Accounts Rank | 83119 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3480 |
| Withdrawls To BitMEX Accounts Rank | 596756 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59564 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74364 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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