3BMEXYfXvUDjLZWvPuhKcPsJSr1qh4sMzY3BMEXYfXvUDjLZWvPuhKcPsJSr1qh4sMzY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYfXvUDjLZWvPuhKcPsJSr1qh4sMzY | -1 (1) | 0.0000 | 2.8588 | 26.0228 | 0.0000 | 13.3328 | 12.6900 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYfXvUDjLZWvPuhKcPsJSr1qh4sMzY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1430138 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 2.8588 |
| Maximum Balance Rank | 48606 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 505614 (01/23/2018 01:11) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 363112 |
| Account Age Rank | 1406286 |
| Account Age Percentile | Top 19.4 % |
| Deposits From External Accounts (BTC) | 26.0228 |
| Deposits From External Accounts Rank | 11600 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 833646 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 13.3328 |
| Withdrawls To External Accounts Rank | 13695 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6900 |
| Withdrawls To BitMEX Accounts Rank | 34000 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 192 |
| Number of Deposits from External Accounts Rank | 20353 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 107 |
| Number of Withdrawls to External Accounts Rank | 2809 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50880 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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