3BMEXLyYFLxXPfC1vfunkYvmmsoA7VqLT43BMEXLyYFLxXPfC1vfunkYvmmsoA7VqLT4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLyYFLxXPfC1vfunkYvmmsoA7VqLT4 | -1 (1) | 0.0000 | 0.6312 | 7.4276 | 0.0175 | 3.9541 | 3.4910 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLyYFLxXPfC1vfunkYvmmsoA7VqLT4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4470698 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.6312 |
| Maximum Balance Rank | 145000 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 580618 (06/14/2019 03:10) |
| Last Seen Block | 826479 (01/20/2024 01:38) |
| Account Age (Blocks) | 288108 |
| Account Age Rank | 4435011 |
| Account Age Percentile | Top 61.3 % |
| Deposits From External Accounts (BTC) | 7.4276 |
| Deposits From External Accounts Rank | 33637 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0175 |
| Deposits From BitMEX Accounts Rank | 568715 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 3.9541 |
| Withdrawls To External Accounts Rank | 31535 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.4910 |
| Withdrawls To BitMEX Accounts Rank | 114507 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 305 |
| Number of Deposits from External Accounts Rank | 9494 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 229 |
| Number of Withdrawls to External Accounts Rank | 743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21275 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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