3BMEXYcSvr37BVb4FhEUbHQ3dKb5k1ZwVD3BMEXYcSvr37BVb4FhEUbHQ3dKb5k1ZwVD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYcSvr37BVb4FhEUbHQ3dKb5k1ZwVD | -1 (1) | 0.0000 | 1.1453 | 6.7055 | 0.0000 | 5.2677 | 1.4378 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYcSvr37BVb4FhEUbHQ3dKb5k1ZwVD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2735140 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.1453 |
| Maximum Balance Rank | 94957 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535275 (08/05/2018 02:46) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 330308 |
| Account Age Rank | 2691184 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 6.7055 |
| Deposits From External Accounts Rank | 36453 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852911 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.2677 |
| Withdrawls To External Accounts Rank | 25878 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4378 |
| Withdrawls To BitMEX Accounts Rank | 228545 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 141 |
| Number of Deposits from External Accounts Rank | 27351 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 132 |
| Number of Withdrawls to External Accounts Rank | 2050 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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