3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ | -1 (1) | 0.0000 | 1,319.9254 | 2,173.5440 | 0.1750 | 2,147.2650 | 26.4539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTy1XhxSY6EfyK52mZrkjHJPDxGBDQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3393984 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 1,319.9254 |
| Maximum Balance Rank | 69 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 553813 (12/14/2018 17:40) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 314913 |
| Account Age Rank | 3456289 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 2,173.5440 |
| Deposits From External Accounts Rank | 111 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1750 |
| Deposits From BitMEX Accounts Rank | 287144 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 2,147.2650 |
| Withdrawls To External Accounts Rank | 211 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 26.4539 |
| Withdrawls To BitMEX Accounts Rank | 15294 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 131 |
| Number of Deposits from External Accounts Rank | 28768 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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