3BMEXYHgLAKY4YouTUdWVTBwXuVoR3vGpo3BMEXYHgLAKY4YouTUdWVTBwXuVoR3vGpo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYHgLAKY4YouTUdWVTBwXuVoR3vGpo | -1 (1) | 0.0000 | 0.0763 | 0.4844 | 0.0000 | 0.4639 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYHgLAKY4YouTUdWVTBwXuVoR3vGpo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2596419 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0763 |
| Maximum Balance Rank | 387292 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 531796 (07/13/2018 19:52) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 336930 |
| Account Age Rank | 2553836 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.4844 |
| Deposits From External Accounts Rank | 200619 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994070 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4639 |
| Withdrawls To External Accounts Rank | 110304 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2127536 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 481 |
| Number of Deposits from External Accounts Rank | 4669 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 828311 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 7565 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825766 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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