3BMEXYEHaYXjem9T8CtZFefzbxduBuQigy3BMEXYEHaYXjem9T8CtZFefzbxduBuQigy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYEHaYXjem9T8CtZFefzbxduBuQigy | -1 (1) | 0.0000 | 0.9465 | 1.6367 | 0.0000 | 1.0603 | 0.5764 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYEHaYXjem9T8CtZFefzbxduBuQigy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2005064 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.9465 |
| Maximum Balance Rank | 116575 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 517482 (04/10/2018 04:21) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 348101 |
| Account Age Rank | 1966481 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 1.6367 |
| Deposits From External Accounts Rank | 101021 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906554 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.0603 |
| Withdrawls To External Accounts Rank | 70105 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5764 |
| Withdrawls To BitMEX Accounts Rank | 439087 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49133 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142377 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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