3BMEXY3mYvjvonXSWR5RGawHEZ8F4tCgBS3BMEXY3mYvjvonXSWR5RGawHEZ8F4tCgBS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY3mYvjvonXSWR5RGawHEZ8F4tCgBS | -1 (1) | 0.0000 | 1.7085 | 9.0315 | 0.0000 | 5.3927 | 3.6388 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY3mYvjvonXSWR5RGawHEZ8F4tCgBS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275891 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 1.7085 |
| Maximum Balance Rank | 72304 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 549883 (11/13/2018 04:56) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 318843 |
| Account Age Rank | 3237210 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 9.0315 |
| Deposits From External Accounts Rank | 28785 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847297 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.3927 |
| Withdrawls To External Accounts Rank | 25506 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6388 |
| Withdrawls To BitMEX Accounts Rank | 111004 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 62 |
| Number of Deposits from External Accounts Rank | 53174 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869539 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18957 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318077 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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