3BMEXCY5LzyMJvCobGp4KxnVgjLGpxo3Yv3BMEXCY5LzyMJvCobGp4KxnVgjLGpxo3Yv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCY5LzyMJvCobGp4KxnVgjLGpxo3Yv | -1 (1) | 0.0000 | 0.8268 | 1.4005 | 0.0000 | 1.1089 | 0.2916 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCY5LzyMJvCobGp4KxnVgjLGpxo3Yv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1398420 |
| Current Blanace Percentile | Top 19.3 % |
| Maximum Balance (BTC) | 0.8268 |
| Maximum Balance Rank | 125583 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 504741 (01/18/2018 01:07) |
| Last Seen Block | 769551 (12/30/2022 13:11) |
| Account Age (Blocks) | 363985 |
| Account Age Rank | 1374434 |
| Account Age Percentile | Top 19.0 % |
| Deposits From External Accounts (BTC) | 1.4005 |
| Deposits From External Accounts Rank | 110989 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 915615 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.1089 |
| Withdrawls To External Accounts Rank | 68410 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2916 |
| Withdrawls To BitMEX Accounts Rank | 658681 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.1 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111443 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918736 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84617 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1190096 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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