3BMEXPdyuBGhKCxAgmnwVSsikw7AmXLBRo3BMEXPdyuBGhKCxAgmnwVSsikw7AmXLBRo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPdyuBGhKCxAgmnwVSsikw7AmXLBRo | -1 (1) | 0.0000 | 0.5130 | 1.3034 | 0.0000 | 0.1806 | 1.1228 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPdyuBGhKCxAgmnwVSsikw7AmXLBRo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2103099 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.5130 |
| Maximum Balance Rank | 162772 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 519760 (04/24/2018 17:38) |
| Last Seen Block | 799645 (07/21/2023 13:08) |
| Account Age (Blocks) | 348966 |
| Account Age Rank | 2065047 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 1.3034 |
| Deposits From External Accounts Rank | 115418 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919388 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.1806 |
| Withdrawls To External Accounts Rank | 162799 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1228 |
| Withdrawls To BitMEX Accounts Rank | 267267 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62025 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40414 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389243 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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