3BMEXY5egue3jMUH2w7uo1gPMXyZKKVfTk3BMEXY5egue3jMUH2w7uo1gPMXyZKKVfTk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXY5egue3jMUH2w7uo1gPMXyZKKVfTk | -1 (1) | 0.0000 | 0.4027 | 0.8301 | 0.0000 | 0.6846 | 0.1455 |
| Statistic | Value |
|---|---|
| Address | 3BMEXY5egue3jMUH2w7uo1gPMXyZKKVfTk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2099599 |
| Current Blanace Percentile | Top 29.0 % |
| Maximum Balance (BTC) | 0.4027 |
| Maximum Balance Rank | 188367 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519718 (04/24/2018 11:49) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 349008 |
| Account Age Rank | 2061240 |
| Account Age Percentile | Top 28.5 % |
| Deposits From External Accounts (BTC) | 0.8301 |
| Deposits From External Accounts Rank | 153753 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 952746 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6846 |
| Withdrawls To External Accounts Rank | 90620 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1455 |
| Withdrawls To BitMEX Accounts Rank | 943132 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50699 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867462 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82735 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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