3BMEXDyFbg1JcbWmXWvm7fwNnK4pUTYd9Y3BMEXDyFbg1JcbWmXWvm7fwNnK4pUTYd9Y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDyFbg1JcbWmXWvm7fwNnK4pUTYd9Y | -1 (1) | 0.0000 | 0.1749 | 0.9590 | 0.0000 | 0.9096 | 0.0495 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDyFbg1JcbWmXWvm7fwNnK4pUTYd9Y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2830762 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.1749 |
| Maximum Balance Rank | 281726 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 537178 (08/17/2018 10:53) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 328405 |
| Account Age Rank | 2785347 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.9590 |
| Deposits From External Accounts Rank | 143196 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943120 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9096 |
| Withdrawls To External Accounts Rank | 78504 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0495 |
| Withdrawls To BitMEX Accounts Rank | 1570832 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.7 % |
| Number of Deposits from External Accounts | 179 |
| Number of Deposits from External Accounts Rank | 22699 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843291 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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