3BMEXBH6yUVZeduPW67N3F7j51KyuhNKob3BMEXBH6yUVZeduPW67N3F7j51KyuhNKob| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBH6yUVZeduPW67N3F7j51KyuhNKob | -1 (1) | 0.0000 | 0.6230 | 1.7925 | 0.0000 | 0.4273 | 1.3652 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBH6yUVZeduPW67N3F7j51KyuhNKob |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1017172 |
| Current Blanace Percentile | Top 14.1 % |
| Maximum Balance (BTC) | 0.6230 |
| Maximum Balance Rank | 145972 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 498589 (12/10/2017 16:07) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 366994 |
| Account Age Rank | 996073 |
| Account Age Percentile | Top 13.8 % |
| Deposits From External Accounts (BTC) | 1.7925 |
| Deposits From External Accounts Rank | 95840 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902159 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4273 |
| Withdrawls To External Accounts Rank | 114220 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3652 |
| Withdrawls To BitMEX Accounts Rank | 236118 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 643 |
| Number of Deposits from External Accounts Rank | 2761 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826200 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60002 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486457 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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