3BMEXYU1KWzbiUaYqJ1F3YGDw9ST8bvwMC3BMEXYU1KWzbiUaYqJ1F3YGDw9ST8bvwMC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYU1KWzbiUaYqJ1F3YGDw9ST8bvwMC | -1 (1) | 0.0000 | 0.7376 | 1.2997 | 0.0000 | 0.8848 | 0.4149 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYU1KWzbiUaYqJ1F3YGDw9ST8bvwMC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3156574 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 0.7376 |
| Maximum Balance Rank | 133676 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 545301 (10/11/2018 11:47) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 320282 |
| Account Age Rank | 3113310 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 1.2997 |
| Deposits From External Accounts Rank | 115736 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919126 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8848 |
| Withdrawls To External Accounts Rank | 79778 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4149 |
| Withdrawls To BitMEX Accounts Rank | 542769 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166747 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966317 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87208 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191476 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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