3BMEXCHJKdJKybgagCzswiTQedTcXj53Jy3BMEXCHJKdJKybgagCzswiTQedTcXj53Jy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCHJKdJKybgagCzswiTQedTcXj53Jy | -1 (1) | 0.0000 | 0.0866 | 1.0941 | 0.0000 | 0.8173 | 0.2768 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCHJKdJKybgagCzswiTQedTcXj53Jy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4064437 |
| Current Blanace Percentile | Top 56.1 % |
| Maximum Balance (BTC) | 0.0866 |
| Maximum Balance Rank | 374419 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 572746 (04/22/2019 11:03) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 295980 |
| Account Age Rank | 4031781 |
| Account Age Percentile | Top 55.7 % |
| Deposits From External Accounts (BTC) | 1.0941 |
| Deposits From External Accounts Rank | 128245 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 930455 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.8173 |
| Withdrawls To External Accounts Rank | 82882 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2768 |
| Withdrawls To BitMEX Accounts Rank | 675256 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35327 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 854477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4435 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168118 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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