3BMEXWsYmT7aCo76ebjBCCoy3qZyxMpYmp3BMEXWsYmT7aCo76ebjBCCoy3qZyxMpYmp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWsYmT7aCo76ebjBCCoy3qZyxMpYmp | -1 (1) | 0.0000 | 0.5589 | 1.4482 | 0.0000 | 1.2004 | 0.2478 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWsYmT7aCo76ebjBCCoy3qZyxMpYmp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2187310 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 0.5589 |
| Maximum Balance Rank | 155499 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 521382 (05/05/2018 22:21) |
| Last Seen Block | 827699 (01/27/2024 21:28) |
| Account Age (Blocks) | 347344 |
| Account Age Rank | 2148976 |
| Account Age Percentile | Top 29.7 % |
| Deposits From External Accounts (BTC) | 1.4482 |
| Deposits From External Accounts Rank | 108989 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913909 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2004 |
| Withdrawls To External Accounts Rank | 65570 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2478 |
| Withdrawls To BitMEX Accounts Rank | 718409 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.9 % |
| Number of Deposits from External Accounts | 263 |
| Number of Deposits from External Accounts Rank | 11566 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 12998 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617950 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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