3BMEXYRU624wHZrfzXfwMAzj1Uk4MmcWAa3BMEXYRU624wHZrfzXfwMAzj1Uk4MmcWAa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYRU624wHZrfzXfwMAzj1Uk4MmcWAa | -1 (1) | 0.0000 | 3.8894 | 6.3004 | 0.0000 | 3.3058 | 2.9946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYRU624wHZrfzXfwMAzj1Uk4MmcWAa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2152868 |
| Current Blanace Percentile | Top 29.7 % |
| Maximum Balance (BTC) | 3.8894 |
| Maximum Balance Rank | 38195 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 520700 (05/01/2018 08:05) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 344883 |
| Account Age Rank | 2114710 |
| Account Age Percentile | Top 29.2 % |
| Deposits From External Accounts (BTC) | 6.3004 |
| Deposits From External Accounts Rank | 38161 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854274 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.3058 |
| Withdrawls To External Accounts Rank | 35241 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.9946 |
| Withdrawls To BitMEX Accounts Rank | 131698 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.8 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 97850 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41165 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621425 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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