3BMEXY5aFqDKZBFSyka2vnZ8GaTyNNwH7X3BMEXY5aFqDKZBFSyka2vnZ8GaTyNNwH7X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY5aFqDKZBFSyka2vnZ8GaTyNNwH7X | -1 (1) | 0.0000 | 0.1808 | 0.8755 | 0.0000 | 0.8251 | 0.0504 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY5aFqDKZBFSyka2vnZ8GaTyNNwH7X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4709326 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.1808 |
| Maximum Balance Rank | 277950 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 584783 (07/10/2019 12:18) |
| Last Seen Block | 813071 (10/20/2023 16:11) |
| Account Age (Blocks) | 280800 |
| Account Age Rank | 4677289 |
| Account Age Percentile | Top 64.6 % |
| Deposits From External Accounts (BTC) | 0.8755 |
| Deposits From External Accounts Rank | 149992 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948928 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8251 |
| Withdrawls To External Accounts Rank | 82507 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0504 |
| Withdrawls To BitMEX Accounts Rank | 1536873 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81747 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893000 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 26110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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