3BMEXYU2vkt2DfEkRq9rjuTfRcekWh2D2A3BMEXYU2vkt2DfEkRq9rjuTfRcekWh2D2A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYU2vkt2DfEkRq9rjuTfRcekWh2D2A | -1 (1) | 0.0000 | 0.6880 | 1.7536 | 0.0768 | 0.5969 | 1.2335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYU2vkt2DfEkRq9rjuTfRcekWh2D2A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2436763 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.6880 |
| Maximum Balance Rank | 138077 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 535956 (08/09/2018 17:09) |
| Last Seen Block | 756866 (10/03/2022 13:08) |
| Account Age (Blocks) | 245740 |
| Account Age Rank | 2725825 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 1.7536 |
| Deposits From External Accounts Rank | 96588 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0768 |
| Deposits From BitMEX Accounts Rank | 393080 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.5969 |
| Withdrawls To External Accounts Rank | 95943 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2335 |
| Withdrawls To BitMEX Accounts Rank | 249136 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 106497 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 42690 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 616739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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