3BMEXYkAfw3sHyoytWGqyGkkuGJaczVpzC3BMEXYkAfw3sHyoytWGqyGkkuGJaczVpzC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYkAfw3sHyoytWGqyGkkuGJaczVpzC | -1 (1) | 0.0000 | 0.3608 | 1.4012 | 0.0200 | 1.1912 | 0.2300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYkAfw3sHyoytWGqyGkkuGJaczVpzC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1916930 |
| Current Blanace Percentile | Top 26.5 % |
| Maximum Balance (BTC) | 0.3608 |
| Maximum Balance Rank | 199212 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 515620 (03/29/2018 04:09) |
| Last Seen Block | 810914 (10/06/2023 14:10) |
| Account Age (Blocks) | 353106 |
| Account Age Rank | 1880448 |
| Account Age Percentile | Top 26.0 % |
| Deposits From External Accounts (BTC) | 1.4012 |
| Deposits From External Accounts Rank | 110940 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549051 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 1.1912 |
| Withdrawls To External Accounts Rank | 65866 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2300 |
| Withdrawls To BitMEX Accounts Rank | 743745 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61353 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186718 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32146 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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