3BMEXYTx9cnHoYUHbF9KJBvsCbfRNJ6sb73BMEXYTx9cnHoYUHbF9KJBvsCbfRNJ6sb7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYTx9cnHoYUHbF9KJBvsCbfRNJ6sb7 | -1 (1) | 0.0000 | 0.5477 | 1.8070 | 0.0000 | 0.8180 | 0.9890 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYTx9cnHoYUHbF9KJBvsCbfRNJ6sb7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3799730 |
| Current Blanace Percentile | Top 52.5 % |
| Maximum Balance (BTC) | 0.5477 |
| Maximum Balance Rank | 157292 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 564170 (02/22/2019 15:50) |
| Last Seen Block | 828101 (01/30/2024 10:41) |
| Account Age (Blocks) | 304556 |
| Account Age Rank | 3766379 |
| Account Age Percentile | Top 52.0 % |
| Deposits From External Accounts (BTC) | 1.8070 |
| Deposits From External Accounts Rank | 95304 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902230 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.8180 |
| Withdrawls To External Accounts Rank | 82851 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9890 |
| Withdrawls To BitMEX Accounts Rank | 319598 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 157485 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958771 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78276 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 488070 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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