3BMEXYi8izw1rVn66MMEcUgnySR2XsxZWK3BMEXYi8izw1rVn66MMEcUgnySR2XsxZWK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYi8izw1rVn66MMEcUgnySR2XsxZWK | -1 (1) | 0.0000 | 0.6117 | 13.4901 | 0.0000 | 7.4131 | 6.0770 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYi8izw1rVn66MMEcUgnySR2XsxZWK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1434842 |
| Current Blanace Percentile | Top 19.8 % |
| Maximum Balance (BTC) | 0.6117 |
| Maximum Balance Rank | 147468 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 505757 (01/23/2018 19:50) |
| Last Seen Block | 800637 (07/28/2023 13:08) |
| Account Age (Blocks) | 362969 |
| Account Age Rank | 1410934 |
| Account Age Percentile | Top 19.5 % |
| Deposits From External Accounts (BTC) | 13.4901 |
| Deposits From External Accounts Rank | 20449 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 840622 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 7.4131 |
| Withdrawls To External Accounts Rank | 20663 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.0770 |
| Withdrawls To BitMEX Accounts Rank | 69800 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 133 |
| Number of Deposits from External Accounts Rank | 28507 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848670 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 160 |
| Number of Withdrawls to External Accounts Rank | 1533 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 30 |
| Number of Withdrawls to BitMEX Accounts Rank | 39908 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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