3BMEXMYyi1TXm8KncoSGyyvagWC57h8f5M3BMEXMYyi1TXm8KncoSGyyvagWC57h8f5M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMYyi1TXm8KncoSGyyvagWC57h8f5M | -1 (1) | 0.0000 | 6.6234 | 16.1709 | 0.0000 | 10.9778 | 5.1931 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMYyi1TXm8KncoSGyyvagWC57h8f5M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 769080 |
| Current Blanace Percentile | Top 10.6 % |
| Maximum Balance (BTC) | 6.6234 |
| Maximum Balance Rank | 24368 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 495245 (11/20/2017 13:12) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 373481 |
| Account Age Rank | 751318 |
| Account Age Percentile | Top 10.4 % |
| Deposits From External Accounts (BTC) | 16.1709 |
| Deposits From External Accounts Rank | 17388 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838182 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 10.9778 |
| Withdrawls To External Accounts Rank | 15723 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.1931 |
| Withdrawls To BitMEX Accounts Rank | 78846 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 478 |
| Number of Deposits from External Accounts Rank | 4693 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828331 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17814 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387449 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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