3BMEXLtqyHMkcMCbY6uBixgKDCYhk7ecKf3BMEXLtqyHMkcMCbY6uBixgKDCYhk7ecKf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLtqyHMkcMCbY6uBixgKDCYhk7ecKf | -1 (1) | 0.0000 | 1.8970 | 3.8374 | 0.0000 | 3.3442 | 0.4932 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLtqyHMkcMCbY6uBixgKDCYhk7ecKf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1451429 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 1.8970 |
| Maximum Balance Rank | 67896 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 506362 (01/27/2018 13:39) |
| Last Seen Block | 799398 (07/19/2023 13:14) |
| Account Age (Blocks) | 362364 |
| Account Age Rank | 1427217 |
| Account Age Percentile | Top 19.7 % |
| Deposits From External Accounts (BTC) | 3.8374 |
| Deposits From External Accounts Rank | 56130 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869436 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.3442 |
| Withdrawls To External Accounts Rank | 35021 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4932 |
| Withdrawls To BitMEX Accounts Rank | 497186 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 214 |
| Number of Deposits from External Accounts Rank | 15927 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 837785 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5522 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617297 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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