3BMEXYE6uznmyDoEALwUw8YCkA852R76dD3BMEXYE6uznmyDoEALwUw8YCkA852R76dD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYE6uznmyDoEALwUw8YCkA852R76dD | -1 (1) | 0.0000 | 0.6449 | 1.4050 | 0.0000 | 1.0393 | 0.3658 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYE6uznmyDoEALwUw8YCkA852R76dD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 76826 |
| Current Blanace Percentile | Top 1.1 % |
| Maximum Balance (BTC) | 0.6449 |
| Maximum Balance Rank | 143462 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 459071 (03/26/2017 19:31) |
| Last Seen Block | 767216 (12/13/2022 13:08) |
| Account Age (Blocks) | 406512 |
| Account Age Rank | 71815 |
| Account Age Percentile | Top 1.0 % |
| Deposits From External Accounts (BTC) | 1.4050 |
| Deposits From External Accounts Rank | 110760 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 914893 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0393 |
| Withdrawls To External Accounts Rank | 70974 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3658 |
| Withdrawls To BitMEX Accounts Rank | 581867 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.0 % |
| Number of Deposits from External Accounts | 344 |
| Number of Deposits from External Accounts Rank | 8051 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830623 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60120 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 833067 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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