3BMEXYeSTc6NYuy7cC4ib7DghrFVJy6x3A3BMEXYeSTc6NYuy7cC4ib7DghrFVJy6x3A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYeSTc6NYuy7cC4ib7DghrFVJy6x3A | -1 (1) | 0.0000 | 1.4999 | 5.5121 | 0.0000 | 2.3631 | 3.1490 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYeSTc6NYuy7cC4ib7DghrFVJy6x3A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3265283 |
| Current Blanace Percentile | Top 45.1 % |
| Maximum Balance (BTC) | 1.4999 |
| Maximum Balance Rank | 79201 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 549486 (11/10/2018 08:40) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 316097 |
| Account Age Rank | 3226454 |
| Account Age Percentile | Top 44.6 % |
| Deposits From External Accounts (BTC) | 5.5121 |
| Deposits From External Accounts Rank | 42353 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857635 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.3631 |
| Withdrawls To External Accounts Rank | 43634 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.1490 |
| Withdrawls To BitMEX Accounts Rank | 122760 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48050 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864751 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12646 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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