3BMEXFMUuySDWiXXhL6ByornzbwLvEYtVj3BMEXFMUuySDWiXXhL6ByornzbwLvEYtVj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFMUuySDWiXXhL6ByornzbwLvEYtVj | -1 (1) | 0.0000 | 0.4365 | 1.7364 | 0.0000 | 1.0213 | 0.7151 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFMUuySDWiXXhL6ByornzbwLvEYtVj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653872 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.4365 |
| Maximum Balance Rank | 181117 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 510652 (02/24/2018 07:02) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 354931 |
| Account Age Rank | 1625092 |
| Account Age Percentile | Top 22.5 % |
| Deposits From External Accounts (BTC) | 1.7364 |
| Deposits From External Accounts Rank | 97571 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903643 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0213 |
| Withdrawls To External Accounts Rank | 71703 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7151 |
| Withdrawls To BitMEX Accounts Rank | 388604 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14456 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835980 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10612 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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