3BMEXRj7YuhGwSUGVbbE6K86kDicoaK4X83BMEXRj7YuhGwSUGVbbE6K86kDicoaK4X8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRj7YuhGwSUGVbbE6K86kDicoaK4X8 | -1 (1) | 0.0000 | 0.3559 | 0.8576 | 0.0000 | 0.8576 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRj7YuhGwSUGVbbE6K86kDicoaK4X8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 720250 |
| Current Blanace Percentile | Top 9.9 % |
| Maximum Balance (BTC) | 0.3559 |
| Maximum Balance Rank | 200430 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 494205 (11/13/2017 13:58) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 374521 |
| Account Age Rank | 703886 |
| Account Age Percentile | Top 9.7 % |
| Deposits From External Accounts (BTC) | 0.8576 |
| Deposits From External Accounts Rank | 151399 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950690 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8576 |
| Withdrawls To External Accounts Rank | 81013 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469438 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 425 |
| Number of Deposits from External Accounts Rank | 5659 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26871 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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