3BMEXQY4ytvWUiMF9j9v5TdAQkjDsCaYc73BMEXQY4ytvWUiMF9j9v5TdAQkjDsCaYc7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQY4ytvWUiMF9j9v5TdAQkjDsCaYc7 | -1 (1) | 0.0000 | 6.0659 | 11.3128 | 0.0172 | 4.9357 | 6.3943 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQY4ytvWUiMF9j9v5TdAQkjDsCaYc7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3031551 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 6.0659 |
| Maximum Balance Rank | 25881 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 541813 (09/17/2018 16:11) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 323770 |
| Account Age Rank | 2986109 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 11.3128 |
| Deposits From External Accounts Rank | 23580 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0172 |
| Deposits From BitMEX Accounts Rank | 569922 |
| Deposits From BitMEX Accounts Percentile | Top 7.9 % |
| Withdrawls To External Accounts (BTC) | 4.9357 |
| Withdrawls To External Accounts Rank | 27291 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.3943 |
| Withdrawls To BitMEX Accounts Rank | 67311 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58419 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186438 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 36800 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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