3BMEXDyCdGky4amUpGjSvuJ6uR7CrcwYCv3BMEXDyCdGky4amUpGjSvuJ6uR7CrcwYCv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDyCdGky4amUpGjSvuJ6uR7CrcwYCv | -1 (1) | 0.0000 | 0.9961 | 1.5977 | 0.0000 | 0.0755 | 1.5221 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDyCdGky4amUpGjSvuJ6uR7CrcwYCv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2831215 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.9961 |
| Maximum Balance Rank | 113270 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 537187 (08/17/2018 12:46) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 331539 |
| Account Age Rank | 2785750 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.5977 |
| Deposits From External Accounts Rank | 102463 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 908324 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.0755 |
| Withdrawls To External Accounts Rank | 214600 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5221 |
| Withdrawls To BitMEX Accounts Rank | 217758 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.0 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106996 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914936 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84387 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626613 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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