3BMEXYgbZRNds5EchpmdFKmK6XyYX1spYU3BMEXYgbZRNds5EchpmdFKmK6XyYX1spYU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYgbZRNds5EchpmdFKmK6XyYX1spYU | -1 (1) | 0.0000 | 0.3987 | 0.7236 | 0.0000 | 0.7041 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYgbZRNds5EchpmdFKmK6XyYX1spYU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1439645 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.3987 |
| Maximum Balance Rank | 190845 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 505938 (01/24/2018 21:47) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 362788 |
| Account Age Rank | 1415746 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.7236 |
| Deposits From External Accounts Rank | 164128 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961796 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7041 |
| Withdrawls To External Accounts Rank | 89159 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2180165 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 41 |
| Number of Deposits from External Accounts Rank | 72699 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 885932 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23363 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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