3BMEXYiuFSKQaW4wHaCEmWMQxJpyoLJubw3BMEXYiuFSKQaW4wHaCEmWMQxJpyoLJubw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYiuFSKQaW4wHaCEmWMQxJpyoLJubw | -1 (1) | 0.0000 | 0.7733 | 3.4931 | 0.6974 | 2.1529 | 2.0376 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYiuFSKQaW4wHaCEmWMQxJpyoLJubw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1362361 |
| Current Blanace Percentile | Top 18.8 % |
| Maximum Balance (BTC) | 0.7733 |
| Maximum Balance Rank | 130440 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 530196 (07/02/2018 13:11) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 338530 |
| Account Age Rank | 2498938 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 3.4931 |
| Deposits From External Accounts Rank | 59982 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.6974 |
| Deposits From BitMEX Accounts Rank | 152236 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 2.1529 |
| Withdrawls To External Accounts Rank | 46158 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0376 |
| Withdrawls To BitMEX Accounts Rank | 170733 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.4 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44420 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 6 |
| Number of Deposits from BitMEX Accounts Rank | 30236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28152 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225651 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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