3BMEXYbhjUGTRTf7JM7NYbhufw4KaSdzbG3BMEXYbhjUGTRTf7JM7NYbhufw4KaSdzbG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYbhjUGTRTf7JM7NYbhufw4KaSdzbG | -1 (1) | 0.0000 | 0.5538 | 1.6436 | 0.0000 | 0.5136 | 1.1300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYbhjUGTRTf7JM7NYbhufw4KaSdzbG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2222334 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.5538 |
| Maximum Balance Rank | 156135 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 521984 (05/10/2018 00:04) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 343599 |
| Account Age Rank | 2183753 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 1.6436 |
| Deposits From External Accounts Rank | 100781 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906342 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.5136 |
| Withdrawls To External Accounts Rank | 103488 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1300 |
| Withdrawls To BitMEX Accounts Rank | 266125 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95672 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904774 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61901 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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