3BMEXYFcWiew5YRMy5vPhKuAYnTRCYU6iC3BMEXYFcWiew5YRMy5vPhKuAYnTRCYU6iC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYFcWiew5YRMy5vPhKuAYnTRCYU6iC | -1 (1) | 0.0000 | 0.5926 | 1.1946 | 0.0000 | 1.1946 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYFcWiew5YRMy5vPhKuAYnTRCYU6iC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2505066 |
| Current Blanace Percentile | Top 34.6 % |
| Maximum Balance (BTC) | 0.5926 |
| Maximum Balance Rank | 150967 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 529118 (06/25/2018 03:55) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 336465 |
| Account Age Rank | 2463108 |
| Account Age Percentile | Top 34.0 % |
| Deposits From External Accounts (BTC) | 1.1946 |
| Deposits From External Accounts Rank | 121683 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924259 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1946 |
| Withdrawls To External Accounts Rank | 65734 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6467419 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 181201 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 979230 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87759 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469547 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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