3BMEXYqcY1a4d2edMD9tfRJfGd4ViKZVsE3BMEXYqcY1a4d2edMD9tfRJfGd4ViKZVsE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYqcY1a4d2edMD9tfRJfGd4ViKZVsE | -1 (1) | 0.0000 | 1.9813 | 20.2431 | 0.0000 | 12.5546 | 7.6886 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYqcY1a4d2edMD9tfRJfGd4ViKZVsE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2768722 |
| Current Blanace Percentile | Top 38.2 % |
| Maximum Balance (BTC) | 1.9813 |
| Maximum Balance Rank | 66020 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535941 (08/09/2018 14:19) |
| Last Seen Block | 827704 (01/27/2024 22:16) |
| Account Age (Blocks) | 329642 |
| Account Age Rank | 2724274 |
| Account Age Percentile | Top 37.6 % |
| Deposits From External Accounts (BTC) | 20.2431 |
| Deposits From External Accounts Rank | 14342 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835266 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 12.5546 |
| Withdrawls To External Accounts Rank | 14230 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6886 |
| Withdrawls To BitMEX Accounts Rank | 58478 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 230 |
| Number of Deposits from External Accounts Rank | 14124 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835703 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 146 |
| Number of Withdrawls to External Accounts Rank | 1755 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 22 |
| Number of Withdrawls to BitMEX Accounts Rank | 60855 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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