3BMEXYt3SQhbDXTCaFKxfTmqdgKWu28BFB3BMEXYt3SQhbDXTCaFKxfTmqdgKWu28BFB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYt3SQhbDXTCaFKxfTmqdgKWu28BFB | -1 (1) | 0.0000 | 0.4491 | 0.5569 | 0.0000 | 0.5569 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYt3SQhbDXTCaFKxfTmqdgKWu28BFB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 559942 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.4491 |
| Maximum Balance Rank | 178862 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 490278 (10/17/2017 08:49) |
| Last Seen Block | 804938 (08/26/2023 14:11) |
| Account Age (Blocks) | 378448 |
| Account Age Rank | 548690 |
| Account Age Percentile | Top 7.6 % |
| Deposits From External Accounts (BTC) | 0.5569 |
| Deposits From External Accounts Rank | 185330 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980416 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5569 |
| Withdrawls To External Accounts Rank | 99791 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470330 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280238 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068816 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115651 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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