3BMEXYya8sY67gsUoRUUTAYKMEUkGiJ5ok3BMEXYya8sY67gsUoRUUTAYKMEUkGiJ5ok| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXYya8sY67gsUoRUUTAYKMEUkGiJ5ok | -1 (1) | 0.0000 | 1.1046 | 4.5579 | 0.0000 | 2.9632 | 1.5946 |
| Statistic | Value |
|---|---|
| Address | 3BMEXYya8sY67gsUoRUUTAYKMEUkGiJ5ok |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2962084 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 1.1046 |
| Maximum Balance Rank | 97319 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 540229 (09/06/2018 18:25) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 325354 |
| Account Age Rank | 2916804 |
| Account Age Percentile | Top 40.3 % |
| Deposits From External Accounts (BTC) | 4.5579 |
| Deposits From External Accounts Rank | 49328 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 863350 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.9632 |
| Withdrawls To External Accounts Rank | 38066 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.5946 |
| Withdrawls To BitMEX Accounts Rank | 211670 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49520 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865957 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 23059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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