3BMEXR5dHUde7ccz8Byjvzr3bcafeyg87j3BMEXR5dHUde7ccz8Byjvzr3bcafeyg87j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR5dHUde7ccz8Byjvzr3bcafeyg87j | -1 (1) | 0.0000 | 0.5454 | 2.6155 | 0.0000 | 2.5859 | 0.0296 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR5dHUde7ccz8Byjvzr3bcafeyg87j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 170661 |
| Current Blanace Percentile | Top 2.4 % |
| Maximum Balance (BTC) | 0.5454 |
| Maximum Balance Rank | 157604 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 475690 (07/13/2017 20:31) |
| Last Seen Block | 824751 (01/07/2024 13:39) |
| Account Age (Blocks) | 393036 |
| Account Age Rank | 164774 |
| Account Age Percentile | Top 2.3 % |
| Deposits From External Accounts (BTC) | 2.6155 |
| Deposits From External Accounts Rank | 73630 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883925 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.5859 |
| Withdrawls To External Accounts Rank | 41183 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0296 |
| Withdrawls To BitMEX Accounts Rank | 1887549 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.1 % |
| Number of Deposits from External Accounts | 1101 |
| Number of Deposits from External Accounts Rank | 976 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4232 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825603 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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