3BMEXPCybb2WAmiBhCNu1GyiDrVfSzLw2J3BMEXPCybb2WAmiBhCNu1GyiDrVfSzLw2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPCybb2WAmiBhCNu1GyiDrVfSzLw2J | -1 (1) | 0.0000 | 1.1711 | 2.5286 | 0.0000 | 0.8300 | 1.6986 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPCybb2WAmiBhCNu1GyiDrVfSzLw2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1911513 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 1.1711 |
| Maximum Balance Rank | 93612 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 515493 (03/28/2018 04:24) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 353233 |
| Account Age Rank | 1875151 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 2.5286 |
| Deposits From External Accounts Rank | 75335 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 885339 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8300 |
| Withdrawls To External Accounts Rank | 82321 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6986 |
| Withdrawls To BitMEX Accounts Rank | 203566 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90659 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901071 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830804 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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