3BMEXDY5g9tNj9bYeAaHfWdjeY1tHmoo3W3BMEXDY5g9tNj9bYeAaHfWdjeY1tHmoo3W| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDY5g9tNj9bYeAaHfWdjeY1tHmoo3W | -1 (1) | 0.0000 | 0.7360 | 3.2369 | 0.0000 | 1.6970 | 1.5399 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDY5g9tNj9bYeAaHfWdjeY1tHmoo3W |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1347980 |
| Current Blanace Percentile | Top 18.6 % |
| Maximum Balance (BTC) | 0.7360 |
| Maximum Balance Rank | 133815 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 503784 (01/12/2018 01:03) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 361799 |
| Account Age Rank | 1324505 |
| Account Age Percentile | Top 18.3 % |
| Deposits From External Accounts (BTC) | 3.2369 |
| Deposits From External Accounts Rank | 62998 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874503 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.6970 |
| Withdrawls To External Accounts Rank | 53827 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5399 |
| Withdrawls To BitMEX Accounts Rank | 216219 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49524 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865961 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12655 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131686 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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