3BMEXYq5oD41LYpN7vtVZD2FAP5CwbwcDR3BMEXYq5oD41LYpN7vtVZD2FAP5CwbwcDR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYq5oD41LYpN7vtVZD2FAP5CwbwcDR | -1 (1) | 0.0000 | 0.5482 | 1.9954 | 0.0000 | 1.6637 | 0.3316 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYq5oD41LYpN7vtVZD2FAP5CwbwcDR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3428942 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.5482 |
| Maximum Balance Rank | 157193 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 552388 (12/03/2018 12:54) |
| Last Seen Block | 827555 (01/27/2024 01:19) |
| Account Age (Blocks) | 316338 |
| Account Age Rank | 3390824 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 1.9954 |
| Deposits From External Accounts Rank | 89851 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897596 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6637 |
| Withdrawls To External Accounts Rank | 54386 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3316 |
| Withdrawls To BitMEX Accounts Rank | 610316 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45715 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9139 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481853 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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