3BMEXYX7WEq9kAdQb99TKvrJNdz1mNKyeV3BMEXYX7WEq9kAdQb99TKvrJNdz1mNKyeV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYX7WEq9kAdQb99TKvrJNdz1mNKyeV | -1 (1) | 0.0000 | 0.3533 | 1.3746 | 0.0000 | 0.8194 | 0.5552 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYX7WEq9kAdQb99TKvrJNdz1mNKyeV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1587510 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.3533 |
| Maximum Balance Rank | 201049 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 509144 (02/14/2018 11:20) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 359582 |
| Account Age Rank | 1560481 |
| Account Age Percentile | Top 21.6 % |
| Deposits From External Accounts (BTC) | 1.3746 |
| Deposits From External Accounts Rank | 112240 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916693 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8194 |
| Withdrawls To External Accounts Rank | 82783 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5552 |
| Withdrawls To BitMEX Accounts Rank | 447641 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 279 |
| Number of Deposits from External Accounts Rank | 10792 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833477 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387605 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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