3BMEXMMEV6ci9n7NwYybqH2wEyN5HSE9T13BMEXMMEV6ci9n7NwYybqH2wEyN5HSE9T1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMMEV6ci9n7NwYybqH2wEyN5HSE9T1 | -1 (1) | 0.0000 | 0.2001 | 2.5615 | 0.0000 | 1.8400 | 0.7215 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMMEV6ci9n7NwYybqH2wEyN5HSE9T1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2278207 |
| Current Blanace Percentile | Top 31.5 % |
| Maximum Balance (BTC) | 0.2001 |
| Maximum Balance Rank | 262718 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 522951 (05/16/2018 12:53) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 345775 |
| Account Age Rank | 2238978 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 2.5615 |
| Deposits From External Accounts Rank | 74677 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884790 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.8400 |
| Withdrawls To External Accounts Rank | 51405 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7215 |
| Withdrawls To BitMEX Accounts Rank | 386917 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 136 |
| Number of Deposits from External Accounts Rank | 28107 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848346 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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