3BMEXRaYWQyui23j2RZyyU1VfdLzyhimfa3BMEXRaYWQyui23j2RZyyU1VfdLzyhimfa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRaYWQyui23j2RZyyU1VfdLzyhimfa | -1 (1) | 0.0000 | 0.3663 | 0.6139 | 0.0000 | 0.3795 | 0.2344 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRaYWQyui23j2RZyyU1VfdLzyhimfa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2468498 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.3663 |
| Maximum Balance Rank | 197929 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 528066 (06/18/2018 13:20) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 337517 |
| Account Age Rank | 2426890 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.6139 |
| Deposits From External Accounts Rank | 177042 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972554 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3795 |
| Withdrawls To External Accounts Rank | 120580 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2344 |
| Withdrawls To BitMEX Accounts Rank | 737468 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98972 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 907567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 94651 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938105 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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