3BMEXVhycau1TkCoV6n8BrTdAQuAxZGzBA3BMEXVhycau1TkCoV6n8BrTdAQuAxZGzBA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXVhycau1TkCoV6n8BrTdAQuAxZGzBA | -1 (1) | 0.0000 | 0.9378 | 1.9748 | 0.4200 | 1.8937 | 0.5012 |
| Statistic | Value |
|---|---|
| Address | 3BMEXVhycau1TkCoV6n8BrTdAQuAxZGzBA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1964945 |
| Current Blanace Percentile | Top 27.1 % |
| Maximum Balance (BTC) | 0.9378 |
| Maximum Balance Rank | 117208 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 520432 (04/29/2018 13:06) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 348294 |
| Account Age Rank | 2103757 |
| Account Age Percentile | Top 29.1 % |
| Deposits From External Accounts (BTC) | 1.9748 |
| Deposits From External Accounts Rank | 90405 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.4200 |
| Deposits From BitMEX Accounts Rank | 195423 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 1.8937 |
| Withdrawls To External Accounts Rank | 50576 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5012 |
| Withdrawls To BitMEX Accounts Rank | 474597 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.6 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93575 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 37056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39225 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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