3BMEXYYVN5gEMgWkYyfHNU8GM5E39evsua3BMEXYYVN5gEMgWkYyfHNU8GM5E39evsua| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYYVN5gEMgWkYyfHNU8GM5E39evsua | -1 (1) | 0.0000 | 0.2763 | 0.8844 | 0.0000 | 0.5864 | 0.2980 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYYVN5gEMgWkYyfHNU8GM5E39evsua |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1975681 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.2763 |
| Maximum Balance Rank | 226943 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 516670 (04/05/2018 00:50) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 352056 |
| Account Age Rank | 1937790 |
| Account Age Percentile | Top 26.8 % |
| Deposits From External Accounts (BTC) | 0.8844 |
| Deposits From External Accounts Rank | 149271 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 948867 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.5864 |
| Withdrawls To External Accounts Rank | 97607 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2980 |
| Withdrawls To BitMEX Accounts Rank | 651990 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.0 % |
| Number of Deposits from External Accounts | 241 |
| Number of Deposits from External Accounts Rank | 13173 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835445 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826295 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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