3BMEXXVZMp64ZVy8BsKjok55685sUGJvq63BMEXXVZMp64ZVy8BsKjok55685sUGJvq6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXVZMp64ZVy8BsKjok55685sUGJvq6 | -1 (1) | 0.0000 | 0.2730 | 2.7388 | 0.0000 | 1.3427 | 1.3961 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXVZMp64ZVy8BsKjok55685sUGJvq6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1593227 |
| Current Blanace Percentile | Top 22.0 % |
| Maximum Balance (BTC) | 0.2730 |
| Maximum Balance Rank | 228103 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 509283 (02/15/2018 09:21) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 359443 |
| Account Age Rank | 1566054 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 2.7388 |
| Deposits From External Accounts Rank | 71567 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 882228 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.3427 |
| Withdrawls To External Accounts Rank | 61566 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3961 |
| Withdrawls To BitMEX Accounts Rank | 232994 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62941 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14832 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131752 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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