3BMEXHHBznQdDyr6ybjJip4pNW8FvaytpK3BMEXHHBznQdDyr6ybjJip4pNW8FvaytpK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHHBznQdDyr6ybjJip4pNW8FvaytpK | -1 (1) | 0.0000 | 5.4978 | 60.2956 | 0.3000 | 32.1129 | 28.4827 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHHBznQdDyr6ybjJip4pNW8FvaytpK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3375504 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 5.4978 |
| Maximum Balance Rank | 28187 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 552353 (12/03/2018 06:48) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 316373 |
| Account Age Rank | 3389533 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 60.2956 |
| Deposits From External Accounts Rank | 5543 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.3000 |
| Deposits From BitMEX Accounts Rank | 224599 |
| Deposits From BitMEX Accounts Percentile | Top 3.1 % |
| Withdrawls To External Accounts (BTC) | 32.1129 |
| Withdrawls To External Accounts Rank | 7454 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 28.4827 |
| Withdrawls To BitMEX Accounts Rank | 14351 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 254 |
| Number of Deposits from External Accounts Rank | 12080 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95671 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 202 |
| Number of Withdrawls to External Accounts Rank | 993 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 52 |
| Number of Withdrawls to BitMEX Accounts Rank | 20865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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