3BMEXFfyxHY8mtP38tZP7SaHU6i1t7zAie3BMEXFfyxHY8mtP38tZP7SaHU6i1t7zAie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFfyxHY8mtP38tZP7SaHU6i1t7zAie | -1 (1) | 0.0000 | 0.5017 | 1.2901 | 0.0000 | 0.9421 | 0.3481 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFfyxHY8mtP38tZP7SaHU6i1t7zAie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1852731 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.5017 |
| Maximum Balance Rank | 165161 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 514265 (03/19/2018 16:12) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 354461 |
| Account Age Rank | 1817856 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 1.2901 |
| Deposits From External Accounts Rank | 116281 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920125 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9421 |
| Withdrawls To External Accounts Rank | 77208 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3481 |
| Withdrawls To BitMEX Accounts Rank | 596697 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70874 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1179140 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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