3BMEXYT3ENZVLp7NrSuySDoFyq2mShYJmZ3BMEXYT3ENZVLp7NrSuySDoFyq2mShYJmZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYT3ENZVLp7NrSuySDoFyq2mShYJmZ | -1 (1) | 0.0000 | 0.5080 | 0.9368 | 0.0000 | 0.7227 | 0.2142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYT3ENZVLp7NrSuySDoFyq2mShYJmZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1688718 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.5080 |
| Maximum Balance Rank | 163922 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 511424 (03/01/2018 06:44) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 357302 |
| Account Age Rank | 1658720 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.9368 |
| Deposits From External Accounts Rank | 144914 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945125 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7227 |
| Withdrawls To External Accounts Rank | 88063 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2142 |
| Withdrawls To BitMEX Accounts Rank | 769194 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.6 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 124089 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 929656 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145042 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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