3BMEXYjy1LcVoxLdC8TCLRr4HA7bjpbnwr3BMEXYjy1LcVoxLdC8TCLRr4HA7bjpbnwr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYjy1LcVoxLdC8TCLRr4HA7bjpbnwr | -1 (1) | 0.0000 | 1.9407 | 8.9443 | 0.0000 | 3.6749 | 5.2694 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYjy1LcVoxLdC8TCLRr4HA7bjpbnwr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3491215 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 1.9407 |
| Maximum Balance Rank | 66896 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 553754 (12/14/2018 08:21) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 314972 |
| Account Age Rank | 3453219 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 8.9443 |
| Deposits From External Accounts Rank | 29109 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 847567 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 3.6749 |
| Withdrawls To External Accounts Rank | 32969 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2694 |
| Withdrawls To BitMEX Accounts Rank | 78049 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45523 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863197 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5580 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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