3BMEXWyt7kKqEG2QeDZXhMpARi4n5ZbKin3BMEXWyt7kKqEG2QeDZXhMpARi4n5ZbKin| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWyt7kKqEG2QeDZXhMpARi4n5ZbKin | -1 (1) | 0.0000 | 0.5092 | 3.6487 | 0.0000 | 2.8621 | 0.7867 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWyt7kKqEG2QeDZXhMpARi4n5ZbKin |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2850078 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.5092 |
| Maximum Balance Rank | 163625 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 537679 (08/20/2018 18:39) |
| Last Seen Block | 814672 (10/31/2023 11:20) |
| Account Age (Blocks) | 331047 |
| Account Age Rank | 2804628 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 3.6487 |
| Deposits From External Accounts Rank | 58112 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 871060 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.8621 |
| Withdrawls To External Accounts Rank | 38857 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7867 |
| Withdrawls To BitMEX Accounts Rank | 368835 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 354 |
| Number of Deposits from External Accounts Rank | 7737 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830894 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 131 |
| Number of Withdrawls to External Accounts Rank | 2061 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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