3BMEXTYw8AyDyp7FdFo15JodFNLP9w1X9S3BMEXTYw8AyDyp7FdFo15JodFNLP9w1X9S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTYw8AyDyp7FdFo15JodFNLP9w1X9S | -1 (1) | 0.0000 | 1.0760 | 1.9047 | 0.0000 | 1.3476 | 0.5571 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTYw8AyDyp7FdFo15JodFNLP9w1X9S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319607 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 1.0760 |
| Maximum Balance Rank | 99602 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 524034 (05/23/2018 18:29) |
| Last Seen Block | 827030 (01/23/2024 18:26) |
| Account Age (Blocks) | 341549 |
| Account Age Rank | 2279883 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 1.9047 |
| Deposits From External Accounts Rank | 92321 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899168 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.3476 |
| Withdrawls To External Accounts Rank | 61423 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5571 |
| Withdrawls To BitMEX Accounts Rank | 446865 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84706 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895478 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67791 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1185868 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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