3BMEXYMfm6uR5e6uBXayfvXWvrhAniRacd3BMEXYMfm6uR5e6uBXayfvXWvrhAniRacd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYMfm6uR5e6uBXayfvXWvrhAniRacd | -1 (1) | 0.0000 | 2.6478 | 4.9971 | 0.0000 | 1.3871 | 3.6101 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYMfm6uR5e6uBXayfvXWvrhAniRacd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2363266 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 2.6478 |
| Maximum Balance Rank | 51010 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 525273 (05/31/2018 11:07) |
| Last Seen Block | 827778 (01/28/2024 11:00) |
| Account Age (Blocks) | 343453 |
| Account Age Rank | 2322833 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 4.9971 |
| Deposits From External Accounts Rank | 46287 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 861384 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.3871 |
| Withdrawls To External Accounts Rank | 60515 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6101 |
| Withdrawls To BitMEX Accounts Rank | 111535 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52026 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868577 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46812 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389609 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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