3BMEXYy9VDaMM6QzXWu6Kw6dEmQjuSrsKJ3BMEXYy9VDaMM6QzXWu6Kw6dEmQjuSrsKJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYy9VDaMM6QzXWu6Kw6dEmQjuSrsKJ | -1 (1) | 0.0000 | 0.5831 | 7.0268 | 0.0000 | 5.6012 | 1.4255 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYy9VDaMM6QzXWu6Kw6dEmQjuSrsKJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2045379 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.5831 |
| Maximum Balance Rank | 152191 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 518493 (04/16/2018 16:47) |
| Last Seen Block | 810631 (10/04/2023 16:26) |
| Account Age (Blocks) | 350233 |
| Account Age Rank | 2007227 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 7.0268 |
| Deposits From External Accounts Rank | 35037 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852283 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 5.6012 |
| Withdrawls To External Accounts Rank | 24882 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4255 |
| Withdrawls To BitMEX Accounts Rank | 229794 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 197 |
| Number of Deposits from External Accounts Rank | 19295 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 840806 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2257 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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