3BMEXBdXBoYenv7Pii38byYcsviKY1vqyC3BMEXBdXBoYenv7Pii38byYcsviKY1vqyC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBdXBoYenv7Pii38byYcsviKY1vqyC | -1 (1) | 0.0000 | 1.3750 | 12.0981 | 0.2129 | 7.1114 | 5.1995 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBdXBoYenv7Pii38byYcsviKY1vqyC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 850000 |
| Current Blanace Percentile | Top 11.7 % |
| Maximum Balance (BTC) | 1.3750 |
| Maximum Balance Rank | 83998 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 496658 (11/29/2017 08:47) |
| Last Seen Block | 820777 (12/11/2023 23:35) |
| Account Age (Blocks) | 372068 |
| Account Age Rank | 831093 |
| Account Age Percentile | Top 11.5 % |
| Deposits From External Accounts (BTC) | 12.0981 |
| Deposits From External Accounts Rank | 22284 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2129 |
| Deposits From BitMEX Accounts Rank | 260781 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 7.1114 |
| Withdrawls To External Accounts Rank | 21200 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1995 |
| Withdrawls To BitMEX Accounts Rank | 78781 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 327 |
| Number of Deposits from External Accounts Rank | 8540 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 14 |
| Number of Deposits from BitMEX Accounts Rank | 11286 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 168 |
| Number of Withdrawls to External Accounts Rank | 1394 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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