3BMEXYWY2Ypiu8VdF3nofsp8LqvkcZ4koC3BMEXYWY2Ypiu8VdF3nofsp8LqvkcZ4koC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYWY2Ypiu8VdF3nofsp8LqvkcZ4koC | -1 (1) | 0.0000 | 0.1834 | 0.6192 | 0.0223 | 0.2941 | 0.3474 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYWY2Ypiu8VdF3nofsp8LqvkcZ4koC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1574638 |
| Current Blanace Percentile | Top 21.8 % |
| Maximum Balance (BTC) | 0.1834 |
| Maximum Balance Rank | 276492 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 514847 (03/23/2018 20:11) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 350736 |
| Account Age Rank | 1848304 |
| Account Age Percentile | Top 25.5 % |
| Deposits From External Accounts (BTC) | 0.6192 |
| Deposits From External Accounts Rank | 176380 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0223 |
| Deposits From BitMEX Accounts Rank | 538472 |
| Deposits From BitMEX Accounts Percentile | Top 7.4 % |
| Withdrawls To External Accounts (BTC) | 0.2941 |
| Withdrawls To External Accounts Rank | 134853 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3474 |
| Withdrawls To BitMEX Accounts Rank | 597201 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139173 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 8 |
| Number of Deposits from BitMEX Accounts Rank | 21878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39171 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620876 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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