3BMEXLfyuxJfapVnGdzBsvSYo2ubwj74fc3BMEXLfyuxJfapVnGdzBsvSYo2ubwj74fc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLfyuxJfapVnGdzBsvSYo2ubwj74fc | -1 (1) | 0.0000 | 0.2827 | 1.1377 | 0.0000 | 0.7674 | 0.3703 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLfyuxJfapVnGdzBsvSYo2ubwj74fc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2957171 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.2827 |
| Maximum Balance Rank | 224570 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 540170 (09/06/2018 09:03) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 314187 |
| Account Age Rank | 2911740 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 1.1377 |
| Deposits From External Accounts Rank | 125053 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922329 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7674 |
| Withdrawls To External Accounts Rank | 85483 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3703 |
| Withdrawls To BitMEX Accounts Rank | 578280 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54608 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19876 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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