3BMEXYYE3xU1CCoDM2JYbbMeZW8hnoXLXj3BMEXYYE3xU1CCoDM2JYbbMeZW8hnoXLXj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYYE3xU1CCoDM2JYbbMeZW8hnoXLXj | -1 (1) | 0.0000 | 0.0803 | 0.4137 | 0.0000 | 0.3921 | 0.0217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYYE3xU1CCoDM2JYbbMeZW8hnoXLXj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687951 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0803 |
| Maximum Balance Rank | 381779 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 511408 (03/01/2018 03:02) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 357318 |
| Account Age Rank | 1658054 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.4137 |
| Deposits From External Accounts Rank | 213932 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1005883 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3921 |
| Withdrawls To External Accounts Rank | 119078 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0217 |
| Withdrawls To BitMEX Accounts Rank | 2090406 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.9 % |
| Number of Deposits from External Accounts | 101 |
| Number of Deposits from External Accounts Rank | 36900 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855880 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17951 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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