3BMEXU5YFy43apRd7iQ1FUE1hUHkYSSdQM3BMEXU5YFy43apRd7iQ1FUE1hUHkYSSdQM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXU5YFy43apRd7iQ1FUE1hUHkYSSdQM | -1 (1) | 0.0000 | 0.4062 | 1.5050 | 0.0000 | 0.7725 | 0.7325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXU5YFy43apRd7iQ1FUE1hUHkYSSdQM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2580427 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.4062 |
| Maximum Balance Rank | 187486 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 531349 (07/10/2018 16:10) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 337377 |
| Account Age Rank | 2537947 |
| Account Age Percentile | Top 35.1 % |
| Deposits From External Accounts (BTC) | 1.5050 |
| Deposits From External Accounts Rank | 106068 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 911379 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.7725 |
| Withdrawls To External Accounts Rank | 85318 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7325 |
| Withdrawls To BitMEX Accounts Rank | 383991 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58648 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874150 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22026 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265812 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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