3BMEXYNjMoCNf8fJJ8biw9tGkKktdb24uD3BMEXYNjMoCNf8fJJ8biw9tGkKktdb24uD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYNjMoCNf8fJJ8biw9tGkKktdb24uD | -1 (1) | 0.0000 | 1.5645 | 1.7621 | 0.2294 | 1.9915 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYNjMoCNf8fJJ8biw9tGkKktdb24uD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 960397 |
| Current Blanace Percentile | Top 13.3 % |
| Maximum Balance (BTC) | 1.5645 |
| Maximum Balance Rank | 76456 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 498131 (12/07/2017 21:43) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 367452 |
| Account Age Rank | 939697 |
| Account Age Percentile | Top 13.0 % |
| Deposits From External Accounts (BTC) | 1.7621 |
| Deposits From External Accounts Rank | 96791 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2294 |
| Deposits From BitMEX Accounts Rank | 254220 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 1.9915 |
| Withdrawls To External Accounts Rank | 49179 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6466962 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 445 |
| Number of Deposits from External Accounts Rank | 5237 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182055 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80787 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468843 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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