3BMEXK6xUMRatymjDZLFcH67JsmXYAtLry3BMEXK6xUMRatymjDZLFcH67JsmXYAtLry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXK6xUMRatymjDZLFcH67JsmXYAtLry | -1 (1) | 0.0000 | 0.4105 | 0.5397 | 0.0000 | 0.4266 | 0.1131 |
| Statistic | Value |
|---|---|
| Address | 3BMEXK6xUMRatymjDZLFcH67JsmXYAtLry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2981971 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.4105 |
| Maximum Balance Rank | 186328 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 540651 (09/09/2018 14:13) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 324932 |
| Account Age Rank | 2936377 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.5397 |
| Deposits From External Accounts Rank | 187955 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 982176 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4266 |
| Withdrawls To External Accounts Rank | 114297 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1131 |
| Withdrawls To BitMEX Accounts Rank | 1059042 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 200931 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 996539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113223 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198785 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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