3BMEXYuyHBfSsQca3xqok4PiPKBusRLRLN3BMEXYuyHBfSsQca3xqok4PiPKBusRLRLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYuyHBfSsQca3xqok4PiPKBusRLRLN | -1 (1) | 0.0000 | 0.5528 | 0.8240 | 0.0000 | 0.2213 | 0.6027 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYuyHBfSsQca3xqok4PiPKBusRLRLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2402069 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.5528 |
| Maximum Balance Rank | 156205 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 526626 (06/08/2018 21:16) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 327731 |
| Account Age Rank | 2361448 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.8240 |
| Deposits From External Accounts Rank | 154264 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947873 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.2213 |
| Withdrawls To External Accounts Rank | 149758 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6027 |
| Withdrawls To BitMEX Accounts Rank | 426701 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 110930 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912984 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170729 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 848928 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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