3BMEXLYpfD6hRb4h2x3sJzrmeJaTVYWyw33BMEXLYpfD6hRb4h2x3sJzrmeJaTVYWyw3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLYpfD6hRb4h2x3sJzrmeJaTVYWyw3 | -1 (1) | 0.0000 | 1.2928 | 2.6048 | 0.0575 | 1.8509 | 0.8114 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLYpfD6hRb4h2x3sJzrmeJaTVYWyw3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1006132 |
| Current Blanace Percentile | Top 13.9 % |
| Maximum Balance (BTC) | 1.2928 |
| Maximum Balance Rank | 87502 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 498499 (12/10/2017 01:59) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 370227 |
| Account Age Rank | 985303 |
| Account Age Percentile | Top 13.6 % |
| Deposits From External Accounts (BTC) | 2.6048 |
| Deposits From External Accounts Rank | 73832 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0575 |
| Deposits From BitMEX Accounts Rank | 427206 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 1.8509 |
| Withdrawls To External Accounts Rank | 51241 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8114 |
| Withdrawls To BitMEX Accounts Rank | 361130 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.0 % |
| Number of Deposits from External Accounts | 527 |
| Number of Deposits from External Accounts Rank | 3980 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36594 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484341 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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