3BMEXYUDF227yn8NgY19kbbLpev2Nvkzhx3BMEXYUDF227yn8NgY19kbbLpev2Nvkzhx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYUDF227yn8NgY19kbbLpev2Nvkzhx | -1 (1) | 0.0000 | 0.5650 | 1.3085 | 0.0000 | 0.8519 | 0.4566 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYUDF227yn8NgY19kbbLpev2Nvkzhx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1210548 |
| Current Blanace Percentile | Top 16.8 % |
| Maximum Balance (BTC) | 0.5650 |
| Maximum Balance Rank | 154460 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 500931 (12/25/2017 03:58) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 353426 |
| Account Age Rank | 1187601 |
| Account Age Percentile | Top 16.4 % |
| Deposits From External Accounts (BTC) | 1.3085 |
| Deposits From External Accounts Rank | 115147 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 913847 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.8519 |
| Withdrawls To External Accounts Rank | 81194 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4566 |
| Withdrawls To BitMEX Accounts Rank | 517753 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 42 |
| Number of Deposits from External Accounts Rank | 70792 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24584 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177230 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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