3BMEXCY9N8Zm6rHmkPSMJZZf3nCfrj1DM53BMEXCY9N8Zm6rHmkPSMJZZf3nCfrj1DM5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCY9N8Zm6rHmkPSMJZZf3nCfrj1DM5 | -1 (1) | 0.0000 | 0.7079 | 1.9147 | 0.0000 | 1.3373 | 0.5774 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCY9N8Zm6rHmkPSMJZZf3nCfrj1DM5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 252835 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.7079 |
| Maximum Balance Rank | 136397 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 480179 (08/12/2017 07:20) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 388547 |
| Account Age Rank | 245713 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 1.9147 |
| Deposits From External Accounts Rank | 92043 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899453 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3373 |
| Withdrawls To External Accounts Rank | 61679 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5774 |
| Withdrawls To BitMEX Accounts Rank | 438743 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 1671 |
| Number of Deposits from External Accounts Rank | 363 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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