3BMEXTyTVc1Zayy8uhW2d4Tg6u2ehyBgGi3BMEXTyTVc1Zayy8uhW2d4Tg6u2ehyBgGi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTyTVc1Zayy8uhW2d4Tg6u2ehyBgGi | -1 (1) | 0.0000 | 1.2383 | 3.5097 | 0.0000 | 1.4491 | 2.0606 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTyTVc1Zayy8uhW2d4Tg6u2ehyBgGi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2598169 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 1.2383 |
| Maximum Balance Rank | 89904 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 531881 (07/14/2018 12:02) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 322476 |
| Account Age Rank | 2555684 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 3.5097 |
| Deposits From External Accounts Rank | 59577 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866918 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.4491 |
| Withdrawls To External Accounts Rank | 58981 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0606 |
| Withdrawls To BitMEX Accounts Rank | 169325 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60134 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870088 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19948 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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