3BMEXYEqCCTzFso77ccw8dzV1RLSeF8sK13BMEXYEqCCTzFso77ccw8dzV1RLSeF8sK1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYEqCCTzFso77ccw8dzV1RLSeF8sK1 | -1 (1) | 0.0000 | 0.3657 | 2.4863 | 0.0000 | 2.4407 | 0.0456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYEqCCTzFso77ccw8dzV1RLSeF8sK1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3539902 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.3657 |
| Maximum Balance Rank | 197990 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 554833 (12/22/2018 00:39) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 299524 |
| Account Age Rank | 3502703 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 2.4863 |
| Deposits From External Accounts Rank | 76454 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 880986 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4407 |
| Withdrawls To External Accounts Rank | 42751 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0456 |
| Withdrawls To BitMEX Accounts Rank | 1617565 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 158 |
| Number of Deposits from External Accounts Rank | 25153 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840575 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 110 |
| Number of Withdrawls to External Accounts Rank | 2659 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386286 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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