3BMEXYuJJyGXAyT2s8TEfJr1MLVMtCpZkP3BMEXYuJJyGXAyT2s8TEfJr1MLVMtCpZkP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYuJJyGXAyT2s8TEfJr1MLVMtCpZkP | -1 (1) | 0.0000 | 0.3122 | 1.1157 | 0.0000 | 0.7063 | 0.4093 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYuJJyGXAyT2s8TEfJr1MLVMtCpZkP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3452113 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 0.3122 |
| Maximum Balance Rank | 212653 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 552854 (12/07/2018 04:40) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 315872 |
| Account Age Rank | 3413907 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 1.1157 |
| Deposits From External Accounts Rank | 126466 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928882 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7063 |
| Withdrawls To External Accounts Rank | 89033 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4093 |
| Withdrawls To BitMEX Accounts Rank | 546580 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82932 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67760 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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